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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)
28 Oct 2002 AA Full accounts made up to 31 December 2001
29 May 2002 288a New director appointed
29 Apr 2002 363a Return made up to 31/03/02; full list of members
29 Jan 2002 AA Full accounts made up to 31 December 2000
09 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
02 Aug 2001 288b Director resigned
02 Aug 2001 288a New director appointed
27 Apr 2001 363a Return made up to 31/03/01; full list of members
14 Mar 2001 363s Return made up to 04/02/01; full list of members
07 Mar 2001 288c Secretary's particulars changed
29 Dec 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Aug 2000 363a Return made up to 31/03/00; full list of members
23 May 2000 288a New director appointed
24 Mar 2000 363s Return made up to 04/02/00; full list of members
16 Mar 2000 288b Director resigned
27 Aug 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
23 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Feb 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 DocumentResolutions
23 Feb 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 DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New secretary appointed