SHELL TECHNOLOGY VENTURES LIMITED

Company number 03710941

Date	Type	Description	View / Download
28 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
31 Dec 2009	4.70	Declaration of solvency	(3 pages)
31 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Robert De Roos as a director	(1 page)
11 Dec 2009	TM01	Termination of appointment of Jonathan Hinchey as a director	(1 page)
11 Dec 2009	TM01	Termination of appointment of Engelhardt Robbe as a director	(1 page)
11 Dec 2009	AP02	Appointment of Shell Corporate Director Limited as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
09 Jan 2009	288b	Appointment Terminated Director nai lau	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
24 Jul 2007	88(2)R	Ad 26/10/06--------- £ si 1326267@1=1326267 £ ic 12009733/13336000	(2 pages)
24 Jul 2007	123	Nc inc already adjusted 27/08/02	(1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Oct 2006	88(2)R	Ad 18/12/03-30/09/06 £ si 250000@1	(2 pages)