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SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 00077861

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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)
08 Oct 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Jan 2009 288a Director appointed graham stuart talbot
10 Dec 2008 288b Appointment terminated director guy janssens
20 Nov 2008 288a Director appointed roy dennis waight
10 Oct 2008 AA Accounts made up to 31 December 2007
21 Aug 2008 288b Appointment terminated director timothy morrison
05 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 31/03/07; no change of members
11 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
17 Aug 2006 AA Full accounts made up to 31 December 2005