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SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED

Company number 01047194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 1994 363x Return made up to 23/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/94; full list of members
20 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Sep 1993 MA Memorandum and Articles of Association
27 Aug 1993 CERTNM Company name changed shell yugoslavia LIMITED\certificate issued on 27/08/93
02 Aug 1993 363x Return made up to 23/07/93; full list of members
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Request DocumentReturn made up to 23/07/93; full list of members
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1993 AA Accounts for a small company made up to 31 December 1992
02 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1992 363x Return made up to 23/07/92; full list of members
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Request DocumentReturn made up to 23/07/92; full list of members
02 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1992 288 Secretary's particulars changed
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11 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Feb 1992 AA Accounts made up to 31 December 1991
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1991 363x Return made up to 23/07/91; full list of members
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Request DocumentReturn made up to 23/07/91; full list of members
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jun 1991 AA Full accounts made up to 31 December 1990
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1990 363 Return made up to 23/07/90; full list of members; amend
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Request DocumentReturn made up to 23/07/90; full list of members; amend
07 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 363 Return made up to 23/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/90; full list of members