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SHELL ARABIA CAR SERVICE LIMITED

Company number 04426013

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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)
19 Sep 2006 288a New director appointed
27 Jul 2006 288b Director resigned
26 Apr 2006 363a Return made up to 31/03/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
24 May 2005 AA Full accounts made up to 31 December 2003
28 Apr 2005 363a Return made up to 31/03/05; full list of members
26 Oct 2004 288b Director resigned
14 Oct 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
03 Mar 2004 AA Full accounts made up to 31 December 2002
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Sep 2003 288b Director resigned
07 Aug 2003 363a Return made up to 31/03/03; full list of members
24 Jun 2003 288a New director appointed
20 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
12 May 2003 123 Nc inc already adjusted 18/07/02
12 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 288b Director resigned
12 May 2003 288a New secretary appointed
10 May 2003 88(2)R Ad 01/11/02-29/11/02 £ si 1611089@1=1611089 £ ic 100/1611189
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 123 £ nc 100/1712400 18/07/02
10 May 2003 288b Director resigned