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SHELL U.K. EXPLORATION & PRODUCTION LIMITED

Company number 00383882

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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)
05 Jun 1995 363x Return made up to 29/05/95; full list of members
05 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Mar 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 363x Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
28 Feb 1994 AA Accounts made up to 31 December 1993
03 Aug 1993 AA Accounts made up to 31 December 1992
09 Jun 1993 363x Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 363x Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 AA Accounts made up to 31 December 1990
07 Jun 1991 363x Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
19 Apr 1991 288 Secretary resigned;new secretary appointed
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09 Aug 1990 288 New director appointed
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03 Aug 1990 288 Director resigned
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01 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
01 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
05 Oct 1989 AA Accounts made up to 31 December 1988
05 Oct 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed