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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)
21 Aug 1995 AA Full accounts made up to 31 December 1994
08 Aug 1995 288 Director resigned
10 May 1995 88(2)R Ad 02/05/95--------- £ si 1110000@1=1110000 £ ic 5563001/6673001
10 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1995 123 £ nc 5583000/6693000 02/05/95
05 Apr 1995 363x Return made up to 31/03/95; full list of members
13 Mar 1995 288 Director resigned;new director appointed
17 Feb 1995 288 New director appointed
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10 Oct 1994 288 Secretary resigned;new secretary appointed
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15 Sep 1994 AA Full accounts made up to 31 December 1993
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14 Sep 1994 AA Accounts made up to 31 December 1993
21 Jul 1994 88(2)R Ad 12/07/94--------- £ si 1290000@1=1290000 £ ic 4273001/5563001
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Request DocumentAd 12/07/94--------- £ si 1290000@1=1290000 £ ic 4273001/5563001
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jul 1994 123 £ nc 4293000/5583000 12/07/94
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Request Document£ nc 4293000/5583000 12/07/94
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1994 123 Nc inc already adjusted 27/04/94
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Request DocumentNc inc already adjusted 27/04/94
04 May 1994 88(2)R Ad 27/04/94--------- £ si 1993000@1=1993000 £ ic 2280001/4273001
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Request DocumentAd 27/04/94--------- £ si 1993000@1=1993000 £ ic 2280001/4273001
04 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1994 363x Return made up to 31/03/94; full list of members
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01 Feb 1994 288 Director's particulars changed
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03 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions