SHELL ADDITIVES UK LIMITED

Company number 03678294

Date	Type	Description	View / Download
06 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
09 Jun 2000	CERTNM	Company name changed shell infineum uk LIMITED\certificate issued on 12/06/00	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
31 Jan 2000	363a	Return made up to 28/11/99; full list of members	(7 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
15 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
31 Dec 1998	123	Nc inc already adjusted 18/12/98	(1 page)
31 Dec 1998	88(2)R	Ad 18/12/98-18/12/98 £ si 68451273@1=68451273 £ ic 1/68451274	(2 pages)
31 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
31 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
31 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1998	NEWINC	Incorporation	(34 pages)