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SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED

Company number 00496193

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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)
16 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Feb 2009 AA Full accounts made up to 31 December 2006
18 Nov 2008 88(2) Amending 88(2)
11 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Aug 2007 288b Director resigned
01 Aug 2007 AA Full accounts made up to 31 December 2005
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed
08 May 2007 363a Return made up to 31/03/07; no change of members
13 Nov 2006 88(2)R Ad 12/09/06--------- £ si 535500@1=535500 £ ic 100/535600
13 Nov 2006 123 Nc inc already adjusted 12/09/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 363a Return made up to 31/03/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 December 2004
17 Feb 2006 CERTNM Company name changed shell chemical distributing comp any LIMITED\certificate issued on 17/02/06
12 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
25 Apr 2005 363a Return made up to 31/03/05; full list of members
15 Feb 2005 AA Full accounts made up to 31 December 2003
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Jul 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
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation