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SHELL INTERNATIONAL LIMITED

Company number 03075807

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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)
26 Apr 2005 363a Return made up to 31/03/05; full list of members
07 Mar 2005 288b Director resigned
15 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 288c Director's particulars changed
30 Apr 2004 363a Return made up to 31/03/04; full list of members
30 Apr 2004 88(2)R Ad 24/12/03-24/12/03 £ si 8000000@1=8000000 £ ic 4000000/12000000
27 Nov 2003 288a New director appointed
26 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 123 £ nc 4000000/12000000 28/10/03
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Aug 2003 288a New director appointed
31 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
09 Jul 2003 288b Director resigned
06 Jul 2003 288c Director's particulars changed
06 Jul 2003 288b Director resigned
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation
01 Nov 2002 AA Full accounts made up to 31 December 2001