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SHELL DIRECT (U.K.) LIMITED

Company number 00698958

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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)
28 Jul 1994 288 Director resigned;new director appointed
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22 Jul 1994 288 New director appointed
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08 Jul 1994 CERTNM Company name changed cory oil LIMITED\certificate issued on 11/07/94
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Request DocumentCompany name changed cory oil LIMITED\certificate issued on 11/07/94
16 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 363x Return made up to 01/01/94; full list of members
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30 Nov 1993 288 New director appointed
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07 Nov 1993 AA Full accounts made up to 31 December 1992
08 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1993 288 Director resigned
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10 Jan 1993 363x Return made up to 01/01/93; full list of members
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14 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Aug 1992 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.
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14 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jul 1992 AA Full accounts made up to 31 December 1991
24 Jan 1992 288 Director's particulars changed
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07 Jan 1992 363x Return made up to 01/01/92; full list of members
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02 Oct 1991 AA Full accounts made up to 31 December 1990
01 May 1991 288 New director appointed
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18 Apr 1991 288 Secretary resigned;new secretary appointed
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12 Mar 1991 288 Director resigned
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08 Jan 1991 363 Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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