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SHEL HOLDINGS EUROPE LIMITED

Company number 07826605

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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)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,002 ANNOTATION A second filed SH01 was registered on 09/01/2012.	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 5,002 ANNOTATION A second filed SH01 was registered on 09/01/2012. - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012.	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012. - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Nov 2011	CERTNM	Company name changed sgl holdings europe LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-11	View PDF Company name changed sgl holdings europe LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-11 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 January 2013	View PDF Current accounting period extended from 31 October 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of James Buchanan as a director	View PDF Appointment of James Buchanan as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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