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SHELL COMPANY OF TÜRKIYE LIMITED

Company number 00188307

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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 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1994 288 Director's particulars changed
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16 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jan 1994 363x Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
30 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
31 Aug 1993 288 Director's particulars changed
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27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Dec 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Dec 1992 363x Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
11 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Aug 1992 MEM/ARTS Memorandum and Articles of Association
31 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1992 288 Secretary's particulars changed
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07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1992 363x Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed