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KHMER SHELL LIMITED

Company number 02805236

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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)
24 Apr 1998 363a Return made up to 31/03/98; full list of members
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288a New secretary appointed
03 Sep 1997 AA Full accounts made up to 31 December 1996
03 Aug 1997 288b Director resigned
03 Aug 1997 288a New director appointed
29 Apr 1997 363a Return made up to 31/03/97; full list of members
17 Feb 1997 288a New director appointed
14 Feb 1997 288b Director resigned
29 Oct 1996 288a New director appointed
03 Oct 1996 288 Director resigned
30 Jul 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 363a Return made up to 31/03/96; full list of members
30 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Apr 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Feb 1996 288 Director's particulars changed
13 Feb 1996 288 Director resigned;new director appointed
13 Feb 1996 288 Director resigned;new director appointed
13 Feb 1996 288 New director appointed
15 Jan 1996 288 Director resigned
11 Dec 1995 88(2)R Ad 06/12/95--------- £ si 3200000@1=3200000 £ ic 6673001/9873001
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1995 123 £ nc 6693000/9893000 06/12/95
02 Oct 1995 288 Director resigned;new director appointed