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SHELL U.K. NORTH ATLANTIC LIMITED

Company number 04801731

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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)
27 Oct 2004 288c Director's particulars changed
30 Jul 2004 363a Return made up to 17/06/04; full list of members
29 Jul 2004 SA Statement of affairs
29 Jul 2004 88(2)R Ad 09/07/04--------- £ si 39975621@1=39975621 £ ic 4000001/43975622
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
13 Jul 2004 88(2)R Ad 16/06/04--------- £ si 4000000@1=4000000 £ ic 1/4000001
09 Feb 2004 288a New director appointed
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
17 Jun 2003 NEWINC Incorporation