SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED

Company number 00165727

Date	Type	Description	View / Download
29 Jun 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
03 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
26 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
16 Nov 2004	288b	Director resigned	(1 page)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
21 Jan 2004	AA	Full accounts made up to 31 December 2002	(23 pages)
10 Jan 2004	288b	Director resigned	(1 page)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288b	Director resigned	(1 page)
30 Apr 2003	363a	Return made up to 31/03/03; full list of members	(7 pages)
25 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	88(2)R	Ad 19/12/02--------- £ si 26400000@1=26400000 £ ic 12000000/38400000	(2 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2002	123	£ nc 20000000/38400000 25/11/02	(1 page)

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