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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)
06 Nov 1991 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
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1991 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
25 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
24 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1990 244 Delivery ext'd 3 mth 31/12/89
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Request DocumentDelivery ext'd 3 mth 31/12/89
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
17 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
10 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
16 Mar 1988 288 New director appointed
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Request DocumentNew director appointed