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SHELL INTERNATIONAL RENEWABLES LIMITED

Company number 03710917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2009 287 Registered office changed on 15/07/2009 from shell centre london SE1 7NA
14 Jul 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-26
14 Jul 2009 4.70 Declaration of solvency
16 Apr 2009 363a Return made up to 31/03/09; full list of members
19 Jan 2009 AA Accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Sep 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 31/03/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned
19 Apr 2006 363a Return made up to 31/03/06; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363a Return made up to 31/03/05; full list of members
26 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
10 Aug 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation
14 Nov 2002 288b Director resigned