SHELL CAPITAL SERVICES LIMITED

Company number 03564813

Date	Type	Description	View / Download
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
27 Nov 2003	288a	New director appointed	(3 pages)
12 Nov 2003	288b	Director resigned	(1 page)
09 Jul 2003	288b	Director resigned	(1 page)
06 Jul 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
17 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
24 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
29 Apr 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
12 Apr 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
10 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 10000000@1=10000000 £ ic 6000000/16000000	(2 pages)
10 Sep 2001	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
10 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2001	123	£ nc 6000000/16000000 06/09/01	(2 pages)
27 Apr 2001	363a	Return made up to 31/03/01; full list of members	(6 pages)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
07 Mar 2001	288c	Secretary's particulars changed	(1 page)
17 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(16 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
26 Apr 2000	363a	Return made up to 31/03/00; full list of members	(5 pages)

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