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SHELL MALAYSIA LIMITED

Company number 00114428

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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)
30 Jun 2005 363a Return made up to 31/03/05; full list of members
30 Jun 2005 288c Director's particulars changed
04 May 2005 AA Full accounts made up to 31 December 2003
14 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
11 Dec 2004 288a New director appointed
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Oct 2004 288b Director resigned
07 Jun 2004 AA Full accounts made up to 31 December 2002
30 Apr 2004 363a Return made up to 31/03/04; full list of members
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Oct 2003 288c Director's particulars changed
23 Oct 2003 288c Director's particulars changed
03 Jun 2003 88(2)R Ad 20/12/02--------- £ si 460000@10
03 Jun 2003 123 Nc inc already adjusted 20/12/02
03 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £4600000 shares 20/12/02
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 AUD Auditor's resignation
01 May 2003 288c Director's particulars changed
30 Apr 2003 363a Return made up to 31/03/03; full list of members
30 Apr 2003 288c Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 288b Secretary resigned