Company NameThe Shell Company Of Nigeria Limited
Company StatusActive
Company Number00340744
CategoryPrivate Limited Company
Incorporation Date27 May 1938(85 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip Thomas Edward Sanderson
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2007(69 years, 6 months after company formation)
Appointment Duration15 years, 6 months
RoleOil Company Executive
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Roland Alexander Ilube
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(82 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed26 November 1997(59 years, 6 months after company formation)
Appointment Duration25 years, 6 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusCurrent
Appointed14 September 2016(78 years, 4 months after company formation)
Appointment Duration6 years, 8 months
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NamePecten Secretaries Limited (Corporation)
StatusCurrent
Appointed01 November 2022(84 years, 5 months after company formation)
Appointment Duration7 months
Correspondence Address1 Chamberlain Square
Birmingham
B3 3AX
Director NamePeter Ankers
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(54 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1993)
RoleOil Company Executive
Correspondence Address4 Roughlands
Woking
Surrey
GU22 8PT
Director NameDr Wulf Hinrich Bernotat
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed29 October 1992(54 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 1995)
RoleOil Company Executive
Correspondence AddressThe Firs
10 Littleworth Lane
Esher
Surrey
KT10 9PF
Director NameAlan Goldsmith
Date of BirthApril 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(54 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 January 1993)
RoleOil Company Executive
Correspondence AddressRobin Hill
11 Guildown Avenue
Guildford
Surrey
GU2 5HA
Secretary NameChristopher Timothy Dion Moriarty
NationalityBritish
StatusResigned
Appointed29 October 1992(54 years, 5 months after company formation)
Appointment Duration1 year (resigned 29 October 1993)
RoleCompany Director
Correspondence Address11 Common Road
Claygate
Esher
Surrey
KT10 0HG
Director NameRodney Taunton Pearse
Date of BirthOctober 1946 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed18 January 1993(54 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 1994)
RoleOil Company Executiv
Correspondence AddressOttershaw
Beverley Lane
Kingston-On-Thames
Surrey
KT2 7EE
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed29 October 1993(55 years, 5 months after company formation)
Appointment Duration11 months (resigned 30 September 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameDavid Norman Green
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(55 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 May 1996)
RoleOil Company Executive
Correspondence Address30 Kimbers
Petersfield
Hampshire
GU32 2JL
Director NameAlan Detheridge
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(56 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 13 December 2004)
RoleOil Company Executve
Correspondence Address1 Watling Knoll
Radlett
Hertfordshire
WD7 7HW
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(56 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameJohn James Barry
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1995(56 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 September 1997)
RoleOil Company Executive
Correspondence AddressFrankenslag 42
Den Haag
2582
Netherlands
Director NameWillem Hendrik August Grasso
Date of BirthFebruary 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed26 April 1995(56 years, 11 months after company formation)
Appointment Duration1 year (resigned 09 May 1996)
RoleOil Company Executive
Correspondence Address70 Onslow Road
Burwood Park
Walton On Thames
Surrey
KT12 5AY
Director NameMs Veronica Alison Carter
Date of BirthOctober 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(57 years, 12 months after company formation)
Appointment Duration2 months, 1 week (resigned 16 July 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSylvan Cottage
Binton Lane Seale
Farnham
Surrey
GU10 1LG
Director NameMr Howard Charles Gatiss
Date of BirthApril 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(57 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 September 1997)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address99 Free Trade Wharf 340 The Highway
London
E1 9ET
Director NameMr Bernard Henri Auguste Leyraud
Date of BirthJanuary 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed09 May 1996(57 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 2001)
RoleOil Company Executive
Correspondence Address9 Putney Hill
London
SW15 6BA
Director NameMs Trudy Taylor
Date of BirthMarch 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed16 July 1996(58 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 October 1996)
RoleOil Company Executive
Correspondence Address22 Southridge Place
London
SW20 8JQ
Director NameSedick Kalam
Date of BirthSeptember 1952 (Born 70 years ago)
NationalitySouth African
StatusResigned
Appointed31 October 1996(58 years, 5 months after company formation)
Appointment Duration11 months (resigned 29 September 1997)
RoleCompany Director
Correspondence Address16 The Garth
Cobham
Surrey
KT11 2DZ
Director NameMartinus Jacobus Ten Brink
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityNetherlands
StatusResigned
Appointed29 September 1997(59 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1999)
RoleOil Company Executive
Correspondence Address5 Fairlawn Park
Horsell
Woking
Surrey
GU21 4HT
Director NamePetrus Henricus Wilhelmus Marie Deverveldt
Date of BirthDecember 1958 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed02 October 1997(59 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 April 1999)
RoleOil Company Executive
Correspondence Address4 Martinsyde
Woking
Surrey
GU22 8HT
Director NameMr Jose Antonio Santolaya
Date of BirthJune 1953 (Born 70 years ago)
NationalitySpanish
StatusResigned
Appointed19 January 1999(60 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 August 2001)
RoleOil Company Executive
Correspondence Address113 Roebuck House
Palace Street
London
SW1 5BE
Director NameXavier Bertrand Marie Le Mintier
Date of BirthApril 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed01 May 2001(62 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 December 2003)
RoleOil Company Executive
Correspondence Address20 Draycott Avenue
London
SW3 3AA
Director NameRonald Bruce Blakely
Date of BirthDecember 1948 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed16 December 2003(65 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 2008)
RoleOil Company Executive
Correspondence AddressPenthouse 4 Bickenhall Mansions
Bickenhall Street
London
W1u 6b5
Director NameLisa Davis
Date of BirthOctober 1963 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 2003(65 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2004)
RoleOil Company Executive
Correspondence AddressFlat B
8 New Cavendish Street
London
Director NameGary Neil Stewart
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed01 November 2004(66 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 June 2007)
RoleOil Company Executive
Correspondence AddressSequoia House Wych Hill
Woking
Surrey
GU22 0EX
Director NameJames Neil Lobb
Date of BirthNovember 1947 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 December 2004(66 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2007)
RoleOil Company Executive
Correspondence Address33 Weybridge Park
Weybridge
Surrey
KT13 8SQ
Director NameWilliam David Cundiff
Date of BirthMarch 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2007(69 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2011)
RoleCompany Director
Correspondence AddressHawthornden
Harvest Road
Englefield Green
Surrey
TW20 0QT
Director NamePhilip Thomas Edward Sanderson
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(69 years, 6 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2021)
RoleOil Company Executive
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Timothy Donald Ryan Morrison
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(70 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 June 2013)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAlexander Constantijn Maljers
Date of BirthJuly 1969 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed31 August 2011(73 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusResigned
Appointed26 November 1997(59 years, 6 months after company formation)
Appointment Duration24 years, 11 months (resigned 01 November 2022)
Correspondence AddressShell Centre
London
SE1 7NA

Contact

Websiteshell.com
Telephone0845 e849088
Telephone regionUnknown

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.000k at £1Shell Petroleum Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 5 months ago)
Next Accounts Due30 September 2023 (3 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 April 2023 (1 month ago)
Next Return Due13 May 2024 (11 months, 2 weeks from now)

Filing History

23 August 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
13 May 2021Confirmation statement made on 13 May 2021 with updates (5 pages)
31 March 2021Appointment of Mr Roland Alexander Ilube as a director on 31 March 2021 (2 pages)
31 March 2021Termination of appointment of Philip Thomas Edward Sanderson as a director on 31 March 2021 (1 page)
3 September 2020Memorandum and Articles of Association (30 pages)
3 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise matters in which director has or may have conflict of interest 06/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 September 2020Statement of company's objects (2 pages)
16 April 2020Confirmation statement made on 16 April 2020 with updates (5 pages)
23 March 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 October 2019Director's details changed for Philip Thomas Edward Sanderson on 28 October 2019 (2 pages)
2 July 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (5 pages)
16 May 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 April 2018Confirmation statement made on 10 April 2018 with updates (5 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 August 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016Appointment of Shell Corporate Director Limited as a director on 14 September 2016 (2 pages)
3 October 2016Appointment of Shell Corporate Director Limited as a director on 14 September 2016 (2 pages)
9 September 2016Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016 (1 page)
9 September 2016Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016 (1 page)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
(4 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
(4 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
(4 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000,000
(4 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000,000
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 July 2013Termination of appointment of Timothy Morrison as a director (1 page)
1 July 2013Termination of appointment of Timothy Morrison as a director (1 page)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
5 October 2011Full accounts made up to 31 December 2010 (12 pages)
29 September 2011Appointment of Alexander Constantijn Maljers as a director (2 pages)
29 September 2011Appointment of Alexander Constantijn Maljers as a director (2 pages)
7 September 2011Termination of appointment of William Cundiff as a director (1 page)
7 September 2011Termination of appointment of William Cundiff as a director (1 page)
18 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (10 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
5 November 2009Full accounts made up to 31 December 2008 (11 pages)
5 November 2009Full accounts made up to 31 December 2008 (11 pages)
22 May 2009Return made up to 31/03/09; full list of members (4 pages)
22 May 2009Return made up to 31/03/09; full list of members (4 pages)
19 May 2009Director appointed timothy donald ryan morrison (2 pages)
19 May 2009Director appointed timothy donald ryan morrison (2 pages)
14 October 2008Full accounts made up to 31 December 2007 (10 pages)
14 October 2008Full accounts made up to 31 December 2007 (10 pages)
13 October 2008Appointment terminated director ronald blakely (1 page)
13 October 2008Appointment terminated director ronald blakely (1 page)
22 April 2008Return made up to 31/03/08; full list of members (4 pages)
22 April 2008Return made up to 31/03/08; full list of members (4 pages)
9 April 2008Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
9 April 2008Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
29 December 2007New director appointed (2 pages)
29 December 2007New director appointed (2 pages)
19 December 2007Full accounts made up to 31 December 2005 (13 pages)
19 December 2007Full accounts made up to 31 December 2005 (13 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
30 October 2007Full accounts made up to 31 December 2006 (11 pages)
30 October 2007Full accounts made up to 31 December 2006 (11 pages)
26 June 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
12 April 2007Return made up to 31/03/07; full list of members (2 pages)
13 April 2006Return made up to 31/03/06; full list of members (2 pages)
13 April 2006Return made up to 31/03/06; full list of members (2 pages)
30 August 2005Full accounts made up to 31 December 2004 (11 pages)
30 August 2005Full accounts made up to 31 December 2004 (11 pages)
28 April 2005Return made up to 31/03/05; full list of members (2 pages)
28 April 2005Return made up to 31/03/05; full list of members (2 pages)
4 February 2005Full accounts made up to 31 December 2003 (12 pages)
4 February 2005Full accounts made up to 31 December 2003 (12 pages)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
24 December 2004New director appointed (3 pages)
24 December 2004New director appointed (3 pages)
29 November 2004Director resigned (1 page)
29 November 2004New director appointed (2 pages)
29 November 2004Director resigned (1 page)
29 November 2004New director appointed (2 pages)
10 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
10 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
4 February 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 31 December 2002 (14 pages)
4 February 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 31 December 2002 (14 pages)
16 January 2004New director appointed (2 pages)
16 January 2004New director appointed (2 pages)
10 January 2004Director resigned (1 page)
10 January 2004Director resigned (1 page)
25 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
25 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
25 March 2003Auditor's resignation (2 pages)
25 March 2003Auditor's resignation (2 pages)
26 September 2002Full accounts made up to 31 December 2001 (13 pages)
26 September 2002Full accounts made up to 31 December 2001 (13 pages)
26 April 2002Return made up to 31/03/02; full list of members (5 pages)
26 April 2002Return made up to 31/03/02; full list of members (5 pages)
10 December 2001Full accounts made up to 31 December 2000 (12 pages)
10 December 2001Full accounts made up to 31 December 2000 (12 pages)
9 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 August 2001Director's particulars changed (1 page)
31 August 2001Director's particulars changed (1 page)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
22 May 2001New director appointed (2 pages)
22 May 2001Director resigned (1 page)
22 May 2001Director resigned (1 page)
22 May 2001New director appointed (2 pages)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
7 March 2001Secretary's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
19 January 2001Full accounts made up to 31 December 1999 (12 pages)
19 January 2001Full accounts made up to 31 December 1999 (12 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 April 2000Return made up to 31/03/00; full list of members (12 pages)
27 April 2000Return made up to 31/03/00; full list of members (12 pages)
22 December 1999Full accounts made up to 31 December 1998 (12 pages)
22 December 1999Full accounts made up to 31 December 1998 (12 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
20 May 1999Return made up to 31/03/99; full list of members (6 pages)
20 May 1999Director resigned (1 page)
20 May 1999Return made up to 31/03/99; full list of members (6 pages)
20 May 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
25 February 1999Auditor's resignation (1 page)
25 February 1999Auditor's resignation (1 page)
3 September 1998Full accounts made up to 31 December 1997 (12 pages)
3 September 1998Full accounts made up to 31 December 1997 (12 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
15 October 1997Director resigned (1 page)
15 October 1997New director appointed (2 pages)
15 October 1997Director resigned (1 page)
2 October 1997Full accounts made up to 31 December 1996 (12 pages)
2 October 1997Full accounts made up to 31 December 1996 (12 pages)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
29 April 1997Return made up to 31/03/97; full list of members (7 pages)
29 April 1997Return made up to 31/03/97; full list of members (7 pages)
14 February 1997Director's particulars changed (1 page)
14 February 1997Director's particulars changed (1 page)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
26 September 1996Full accounts made up to 31 December 1995 (12 pages)
26 September 1996Full accounts made up to 31 December 1995 (12 pages)
30 July 1996Director resigned (2 pages)
30 July 1996New director appointed (1 page)
30 July 1996Director resigned (2 pages)
30 July 1996New director appointed (1 page)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
20 May 1996New director appointed (1 page)
20 May 1996New director appointed (1 page)
20 May 1996Director resigned (2 pages)
20 May 1996Director resigned (2 pages)
20 May 1996New director appointed (1 page)
20 May 1996New director appointed (1 page)
20 May 1996Director resigned (2 pages)
20 May 1996Director resigned (2 pages)
30 April 1996Return made up to 31/03/96; full list of members (8 pages)
30 April 1996Return made up to 31/03/96; full list of members (8 pages)
8 November 1995Return made up to 29/10/95; full list of members (14 pages)
8 November 1995Return made up to 29/10/95; full list of members (14 pages)
24 August 1995Full accounts made up to 31 December 1994 (12 pages)
24 August 1995Full accounts made up to 31 December 1994 (12 pages)
17 May 1995New director appointed (4 pages)
17 May 1995New director appointed (4 pages)
17 May 1995New director appointed (4 pages)
17 May 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (96 pages)
27 May 1938Certificate of incorporation (1 page)
27 May 1938Certificate of incorporation (1 page)