SHELL CONCORDIA LIMITED

Company number 03406879

Date	Type	Description	View / Download
07 Mar 2001	288c	Secretary's particulars changed	(1 page)
29 Dec 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)
27 Apr 2000	363a	Return made up to 31/03/00; full list of members	(7 pages)
12 Apr 2000	288b	Director resigned	(1 page)
23 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288b	Director resigned	(1 page)
05 Feb 2000	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
23 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
29 Apr 1999	363a	Return made up to 31/03/99; full list of members	(7 pages)
05 Oct 1998	AUD	Auditor's resignation	(2 pages)
24 Apr 1998	363a	Return made up to 31/03/98; full list of members	(6 pages)
17 Nov 1997	88(2)R	Ad 10/10/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
17 Nov 1997	123	£ nc 100/100000 10/10/97	(1 page)
13 Nov 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 35 basinghall street london EC2V 5DB	(1 page)
27 Oct 1997	MA	Memorandum and Articles of Association	(14 pages)