SHELL CORPORATE SECRETARY LIMITED

Company number 00289003

Date	Type	Description	View / Download
30 Dec 1999	288b	Director resigned	(1 page)
15 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
26 Jul 1999	288b	Director resigned	(1 page)
29 Apr 1999	363a	Return made up to 31/03/99; full list of members	(6 pages)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
22 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
24 Apr 1998	363a	Return made up to 31/03/98; full list of members	(7 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
18 Dec 1997	288a	New secretary appointed	(2 pages)
31 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
04 May 1997	288a	New director appointed	(2 pages)
04 May 1997	288b	Director resigned	(1 page)
24 Apr 1997	363a	Return made up to 31/03/97; full list of members	(7 pages)
22 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
20 May 1996	288	New director appointed	(2 pages)
30 Apr 1996	363a	Return made up to 31/03/96; full list of members	(7 pages)
03 Apr 1996	288	New director appointed	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
07 Nov 1995	288	Director's particulars 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
02 Aug 1995	353a	Location of register of members (non legible)	(1 page)
12 May 1995	363x	Return made up to 20/04/95; full list of members	(14 pages)
05 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
03 Apr 1995	288	Director resigned;new director appointed	(4 pages)
01 Nov 1994	287	Registered office changed on 01/11/94 from: 4 york road london SE1 7NA	(1 page)