SHELL FINANCE (U.K.) P.L.C.

Company number 03469373

Date	Type	Description	View / Download
02 Oct 2000	288a	New director appointed	(2 pages)
25 Aug 2000	PROSP	Listing of particulars	(58 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
14 Jul 2000	288b	Director resigned	(1 page)
27 Apr 2000	363a	Return made up to 31/03/00; full list of members	(7 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
27 Sep 1999	PROSP	Listing of particulars	(56 pages)
29 Apr 1999	363a	Return made up to 31/03/99; full list of members	(6 pages)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 25000000@1=25000000 £ ic 200000/25200000	(2 pages)
21 Dec 1998	MA	Memorandum and Articles of Association	(15 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Dec 1998	123	£ nc 1000000/26000000 17/12/98	(1 page)
10 Sep 1998	PROSP	Listing of particulars	(85 pages)
24 Apr 1998	363a	Return made up to 31/03/98; full list of members	(6 pages)
27 Nov 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
25 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Nov 1997	117	Application to commence business	(2 pages)
17 Nov 1997	NEWINC	Incorporation	(21 pages)