SHELL RESEARCH LIMITED

Company number 00539964

Date	Type	Description	View / Download
22 Dec 1994	363x	Return made up to 19/12/94; full list of members	(9 pages)
18 Oct 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
23 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
23 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
21 Jan 1994	288	Director's particulars changed	(2 pages)
08 Jan 1994	363x	Return made up to 19/12/93; full list of members	(9 pages)
10 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/08/93	(1 page)
10 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/08/93 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
10 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/08/93 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
07 Nov 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
11 Aug 1993	288	Director resigned;new director appointed	(2 pages)
12 Feb 1993	288	Director resigned	(5 pages)
12 Feb 1993	288	New director appointed 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
22 Dec 1992	363x	Return made up to 19/12/92; full list of members	(9 pages)
09 Dec 1992	288	Director resigned;new director appointed	(2 pages)
27 Aug 1992	AA	Full accounts made up to 31 December 1991	(15 pages)
05 Feb 1992	288	Director resigned	(4 pages)
05 Feb 1992	288	New director appointed 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
23 Dec 1991	288	New director appointed	(2 pages)
23 Dec 1991	363x	Return made up to 19/12/91; full list of members	(9 pages)
09 Oct 1991	288	Director resigned	(2 pages)
24 Sep 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
19 Jul 1991	288	Director's particulars changed	(2 pages)
03 May 1991	288	New secretary appointed	(2 pages)