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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)
09 Oct 2001 288a New director appointed
18 Jul 2001 288a New director appointed
22 May 2001 288b Director resigned
22 May 2001 288b Director resigned
17 May 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363a Return made up to 31/03/01; full list of members
27 Jun 2000 288b Director resigned
27 Jun 2000 288a New director appointed
20 Jun 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363a Return made up to 31/03/00; full list of members
14 Jan 2000 288a New director appointed
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New director appointed
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288b Secretary resigned
16 May 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 31/03/99; full list of members
05 Mar 1999 288c Director's particulars changed
19 Jan 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998 AUD Auditor's resignation
20 Jul 1998 288b Director resigned
24 Jun 1998 288c Director's particulars changed
15 May 1998 AA Full accounts made up to 31 December 1997
27 Apr 1998 363a Return made up to 31/03/98; full list of members