SHELL MEX AND B.P. LIMITED

Company number 00260320

Date	Type	Description	View / Download
04 Dec 1998	288a	New secretary appointed	(1 page)
20 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(22 pages)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
06 Jul 1998	363a	Return made up to 19/06/98; full list of members	(10 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
27 Apr 1998	288c	Director's particulars changed	(1 page)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288b	Director resigned	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
25 Jun 1997	363a	Return made up to 19/06/97; full list of members	(9 pages)
30 Oct 1996	288a	New director appointed	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
16 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 1996	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 Document
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1996	363a	Return made up to 19/06/96; full list of members	(11 pages)
03 Jul 1996	288	Director resigned	(1 page)
09 Oct 1995	288	New director appointed	(6 pages)
26 Jun 1995	363x	Return made up to 19/06/95; full list of members	(16 pages)
26 Jun 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)