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ANGKOR SHELL LIMITED

Company number 02805242

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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 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
30 Apr 2004 363a Return made up to 31/03/04; full list of members
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
05 Feb 2004 AA Accounts made up to 31 December 2002
29 Jan 2004 288a New director appointed
29 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dirs 14/01/04
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Jul 2003 288b Director resigned
01 May 2003 288b Director resigned
30 Apr 2003 363a Return made up to 31/03/03; full list of members
30 Apr 2003 288b Director resigned
25 Mar 2003 AUD Auditor's resignation
30 Jan 2003 AA Accounts made up to 31 December 2001
29 Nov 2002 88(2)R Ad 08/11/02--------- £ si 1263242@1=1263242 £ ic 9893000/11156242
29 Nov 2002 123 Nc inc already adjusted 04/11/02
29 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Sep 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288b Director resigned
29 Apr 2002 363a Return made up to 31/03/02; full list of members
29 Apr 2002 288c Secretary's particulars changed
02 Feb 2002 AA Accounts made up to 31 December 2000