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SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

Company number 02179801

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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)
07 Apr 1997 CERTNM Company name changed price's group LIMITED\certificate issued on 08/04/97
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
10 Sep 1996 363a Return made up to 04/09/96; full list of members
23 May 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Sep 1995 363x Return made up to 04/09/95; full list of members
06 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Sep 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 363x Return made up to 04/09/94; full list of members
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Request DocumentReturn made up to 04/09/94; full list of members
05 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
13 Sep 1993 363x Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
02 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1992 363x Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members
21 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 Director resigned
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
14 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Oct 1991 288 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 DocumentNew director appointed