SHELL U.K. EXPLORATION & PRODUCTION LIMITED

Company number 00383882

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company info 18/02/2010	(2 pages)
16 Mar 2010	AD01	Registered office address changed from Shell Centre London SE1 7NA on 16 March 2010	(2 pages)
05 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2010	4.70	Declaration of solvency	(3 pages)
05 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-18	(2 pages)
19 Aug 2009	AA	Accounts made up to 31 December 2008	(6 pages)
11 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
18 Aug 2008	AA	Accounts made up to 31 December 2007	(6 pages)
30 May 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
12 Sep 2007	AA	Accounts made up to 31 December 2006	(6 pages)
04 Jun 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
05 Jun 2006	363a	Return made up to 29/05/06; full list of members	(2 pages)
25 Oct 2005	AA	Accounts made up to 31 December 2004	(6 pages)
01 Jul 2005	363a	Return made up to 29/05/05; no change of members	(2 pages)
02 Aug 2004	AA	Accounts made up to 31 December 2003	(4 pages)
01 Jun 2004	363a	Return made up to 29/05/04; full list of members	(5 pages)
10 Nov 2003	288b	Director resigned	(1 page)
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Oct 2003	AA	Accounts made up to 31 December 2002	(3 pages)
04 Jun 2003	363a	Return made up to 29/05/03; full list of members	(5 pages)
09 Apr 2003	AUD	Auditor's resignation	(2 pages)
29 Jun 2002	AA	Accounts made up to 31 December 2001	(4 pages)