Advanced company searchLink opens in new window

SHELL EUROPE OIL PRODUCTS LIMITED

Company number 03746162

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2001 288a New director appointed
15 May 2001 288b Director resigned
27 Apr 2001 363a Return made up to 31/03/01; full list of members
07 Mar 2001 288c Secretary's particulars changed
11 Dec 2000 AA Full accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
25 Jul 2000 288a New director appointed
03 May 2000 363a Return made up to 31/03/00; full list of members
31 Mar 2000 288a New director appointed
18 Jan 2000 288b Director resigned
30 Dec 1999 88(2)R Ad 17/12/99--------- £ si 499900@1=499900 £ ic 100/500000
30 Dec 1999 123 Nc inc already adjusted 17/12/99
30 Dec 1999 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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1999 288b Director resigned
27 Aug 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1999 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
29 Jul 1999 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
29 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed