SHELL ENERGY LIMITED

Company number 03814426

Date	Type	Description	View / Download
29 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
30 Apr 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
04 Apr 2003	288c	Director's particulars changed	(1 page)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
29 Apr 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
26 Jan 2002	88(2)R	Ad 17/01/02--------- eur si 10000000@1=10000000 eur ic 18522598/28522598	(2 pages)
17 Jul 2001	88(2)R	Ad 12/07/01--------- eur si 5000000@1=5000000 eur ic 13522598/18522598	(2 pages)
14 Jun 2001	123	Nc inc already adjusted 31/05/01	(2 pages)
14 Jun 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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Apr 2001	363a	Return made up to 31/03/01; full list of members	(6 pages)
23 Mar 2001	288b	Director resigned	(1 page)
23 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288c	Secretary's particulars changed	(1 page)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)

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