SHELL NEW ENERGIES UK LTD

Company number 04153040

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 May 2009	288b	Appointment terminated director andrew murfin	(1 page)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Oct 2008	288b	Appointment terminated director michael payne	(1 page)
08 Oct 2008	288a	Director appointed michael david clark	(2 pages)
12 Aug 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
29 Jul 2008	288b	Appointment terminated director jan goslings	(1 page)
04 Jun 2008	288c	Director's change of particulars / michael payne / 01/01/2004	(1 page)
22 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Director resigned	(1 page)
26 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288b	Director resigned	(1 page)
04 Oct 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	AA	Full accounts made up to 31 December 2004	(29 pages)
03 May 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
11 Nov 2004	88(2)R	Ad 04/11/04--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
11 Nov 2004	123	Nc inc already adjusted 04/11/04	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)