SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Company number 00621148

Date	Type	Description	View / Download
10 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
11 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
10 Dec 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
19 Sep 2006	288b	Director resigned	(1 page)
27 Jul 2006	88(2)R	Ad 19/07/06--------- £ si 65000000@1=65000000 £ ic 1400000/66400000	(2 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
06 Dec 2005	288a	New director appointed	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
26 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
14 Oct 2004	288b	Director resigned	(1 page)
15 Jul 2004	288c	Director's particulars changed	(1 page)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(7 pages)
27 Nov 2003	288a	New director appointed	(3 pages)
26 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
13 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)