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SHELL GLOBAL LNG LIMITED

Company number 01287989

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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)
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 363a Return made up to 01/02/08; full list of members
06 Feb 2008 288c Director's particulars changed
03 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
21 Feb 2007 363a Return made up to 01/02/07; full list of members
16 Feb 2007 288c Director's particulars changed
16 Feb 2007 288c Director's particulars changed
31 Oct 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 288a New director appointed
19 Sep 2006 288b Director resigned
08 Sep 2006 288a New director appointed
25 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
23 Jun 2006 88(2)R Ad 24/05/06--------- £ si 65000000@1=65000000 £ ic 1000000/66000000
22 Jun 2006 123 Nc inc already adjusted 19/05/06
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 288b Director resigned
10 Feb 2006 363a Return made up to 01/02/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed