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SHELL CAPITAL SERVICES LIMITED

Company number 03564813

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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 Apr 2000 88(2)R Ad 03/04/00--------- £ si 5900000@1=5900000 £ ic 100000/6000000
10 Apr 2000 123 Nc inc already adjusted 29/03/00
10 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
18 Oct 1999 AA Full accounts made up to 31 December 1998
20 May 1999 363a Return made up to 31/03/99; full list of members
15 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 1998 88(2)R Ad 11/08/98--------- £ si 99900@1=99900 £ ic 100/100000
28 Aug 1998 123 £ nc 100/100000 11/08/98
28 Aug 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
25 Aug 1998 288b Secretary resigned
25 Aug 1998 288a New secretary appointed
25 Aug 1998 288a New director appointed
10 Jul 1998 288b Director resigned
28 May 1998 288a New director appointed
11 May 1998 NEWINC Incorporation