SHELL MARINE PRODUCTS LIMITED

Company number 03366341

Date	Type	Description	View / Download
05 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	288a	New director appointed	(2 pages)
11 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
12 Sep 2006	88(2)R	Ad 29/08/06--------- us$ si 15000000@1=15000000 us$ ic 37500000/52500000	(2 pages)
01 Sep 2006	123	Nc inc already adjusted 23/08/06	(2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Director resigned	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
13 Jan 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
11 Jan 2006	288b	Director resigned	(1 page)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288b	Director resigned	(1 page)
26 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
01 Dec 2004	288b	Director resigned	(1 page)
16 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Sep 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288c	Director's particulars changed	(1 page)