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SHELL CORPORATE SECRETARY LIMITED

Company number 00289003

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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)
10 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 May 1994 363x Return made up to 20/04/94; full list of members
04 May 1994 288 Director resigned;new director appointed
03 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
18 May 1993 288 New director appointed
11 May 1993 363x Return made up to 20/04/93; full list of members
05 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
29 May 1992 288 Director's particulars changed
18 May 1992 363x Return made up to 20/04/92; full list of members
11 Mar 1992 288 Director resigned
18 Feb 1992 288 New director appointed
16 Feb 1992 288 Secretary's particulars changed
03 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
19 Jan 1992 288 Secretary resigned;new secretary appointed
23 Dec 1991 288 Secretary resigned;new secretary appointed
15 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
15 Jun 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
15 Jun 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
15 May 1991 363x Return made up to 20/04/91; full list of members
03 Apr 1991 288 Director resigned;new director appointed
10 May 1990 363 Return made up to 20/04/90; full list of members
11 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
02 Jun 1989 288 Director resigned;new director appointed
02 Jun 1989 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
18 May 1989 363 Return made up to 04/04/89; full list of members