SHELL NEW ENERGIES UK LTD

Company number 04153040

Date	Type	Description	View / Download
17 May 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
08 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 19000@1=19000 £ ic 1000/20000	(2 pages)
08 Apr 2004	123	Nc inc already adjusted 02/04/04	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288b	Director resigned	(1 page)
15 May 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
26 Mar 2003	288c	Director's particulars changed	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
31 Oct 2002	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 Document
31 Oct 2002	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 Document
31 Oct 2002	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 Document
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Board authorisation aud 28/10/02	(1 page)
29 May 2002	288a	New director appointed	(2 pages)
01 May 2002	CERTNM	Company name changed shell windenergy aegir LIMITED\certificate issued on 01/05/02	(2 pages)
29 Apr 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
05 Mar 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
27 Apr 2001	363a	Return made up to 31/03/01; full list of members	(6 pages)
20 Mar 2001	288c	Secretary's particulars changed	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)