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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)
03 Oct 1991 363a Return made up to 04/09/91; full list of members
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21 Dec 1990 288 New director appointed
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21 Dec 1990 288 Director resigned
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22 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
22 Aug 1990 363 Return made up to 03/08/90; full list of members
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17 Jan 1990 288 Director resigned
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03 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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27 Dec 1989 CERTNM Company name changed P.D.C. fuels LIMITED\certificate issued on 28/12/89
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Request DocumentCompany name changed P.D.C. fuels LIMITED\certificate issued on 28/12/89
21 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1989 288 New director appointed
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15 May 1989 AA Accounts for a dormant company made up to 31 December 1988
15 May 1989 363 Return made up to 27/04/89; full list of members
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07 Feb 1989 288 New director appointed
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10 Jan 1989 288 Director resigned
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15 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1987 CERTNM Company name changed imbercroft LIMITED\certificate issued on 07/12/87
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Request DocumentCompany name changed imbercroft LIMITED\certificate issued on 07/12/87
24 Nov 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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05 Nov 1987 287 Registered office changed on 05/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 05/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation