SHELL MARINE PRODUCTS LIMITED

Company number 03366341

Date	Type	Description	View / Download
04 Jun 2004	288c	Director's particulars changed	(1 page)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
20 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
30 Apr 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Dec 2002	88(2)R	Ad 17/12/02--------- us$ si 27000000@1=27000000 us$ ic 10500000/37500000	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 17/12/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288b	Director resigned	(1 page)
29 Apr 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 May 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288c	Director's particulars changed	(1 page)