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SHELL AND BP SCOTLAND LIMITED

Company number SC016676

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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)
04 Dec 1998 288a New secretary appointed
20 Oct 1998 AA Accounts made up to 31 December 1997
24 Jun 1998 363a Return made up to 19/06/98; full list of members
23 Apr 1998 288c Director's particulars changed
02 Dec 1997 288a New director appointed
02 Dec 1997 288b Director resigned
18 Sep 1997 AA Accounts made up to 31 December 1996
04 Aug 1997 363a Return made up to 19/06/97; full list of members
16 Sep 1996 MEM/ARTS Memorandum and Articles of Association
16 Sep 1996 AA Accounts made up to 31 December 1995
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1996 363a Return made up to 19/06/96; full list of members
04 Oct 1995 288 Director resigned;new director appointed
23 Jun 1995 363x Return made up to 19/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/95; full list of members
20 Jun 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363x Return made up to 19/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/94; full list of members
13 Jun 1994 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
13 Jun 1994 AA Accounts made up to 31 December 1993
10 Jun 1994 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
08 Jun 1994 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
10 Oct 1993 AA Accounts made up to 31 December 1992
21 Jun 1993 363x Return made up to 19/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/93; full list of members