SHELL PROPERTY COMPANY LIMITED

Company number 00326974

Date	Type	Description	View / Download
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Jul 2002	288b	Director resigned	(2 pages)
15 May 2002	363a	Return made up to 09/05/02; full list of members	(6 pages)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
07 Sep 2001	288c	Director's particulars changed	(1 page)
15 May 2001	363a	Return made up to 09/05/01; full list of members	(6 pages)
07 Mar 2001	288c	Secretary's particulars changed	(1 page)
04 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 447023518@1=447023518 £ ic 10000000/457023518	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Jan 2001	123	£ nc 129790995/460000000 28/12/00	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
13 Jun 2000	288c	Director's particulars changed	(1 page)
02 Jun 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
16 May 2000	363a	Return made up to 09/05/00; full list of members	(6 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 May 1999	363a	Return made up to 09/05/99; full list of members	(8 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)

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