| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HORSBURGH |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEANE |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED EMMA ELIZABETH JANE SHAW |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN STRAUSFELD-PERRY |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-16 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2019-12-07 |
delete address 80 STRAND LONDON WC2R 0ZA |
| 2019-12-07 |
insert address SHELL CENTRE LONDON ENGLAND SE1 7NA |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
80 STRAND
LONDON
WC2R 0ZA |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN ED BARSINGERHORN |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOCKEL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKEL / 23/09/2016 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-08 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMPHREY |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILLBE BARTON |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOCKEL |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE FALLOU |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MARTIN HUMPHREY |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED JOHN RUSSELL EVANS |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY COLGAN |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 2012-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTON |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ED BARSINGERHORN |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED BRIAN ROBERT HORSBURGH |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILLBE BARTON |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARSONS |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOWNS |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN ED BARSINGERHORN |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILLBE BARTON |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE NATHALIE BRIGITTE FALLOU |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FASSINOU |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI |
| 2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-29 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 916975 |
| 2010-04-28 |
update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 916975 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DAVIS |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MILNER |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD JOCABSEN |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN TIMOTHY JOHN DOWNS |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
3 SAVOY PLACE, LONDON, WC2R 0DX |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/97 FROM:
SHELL CENTRE, LONDON, SW1 |
| 1997-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-08-18 |
update statutory_documents S386 DISP APP AUDS 03/08/92 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-06 |
update statutory_documents ALTER MEM AND ARTS 24/10/91 |
| 1991-11-05 |
update statutory_documents COMPANY NAME CHANGED
SHELL COMPANY OF VENEZUELA LIMIT
ED(THE)
CERTIFICATE ISSUED ON 06/11/91 |
| 1991-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-06-14 |
update statutory_documents S252 DISP LAYING ACC 04/06/91 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1986-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1913-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |