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SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED

Company number 04360558

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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)
30 Jul 2007 288b Director resigned
11 Jun 2007 288c Director's particulars changed
16 Feb 2007 363a Return made up to 01/02/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 01/02/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
05 Sep 2005 288a New secretary appointed
28 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2004 363s Return made up to 01/02/04; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288b Director resigned
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New secretary appointed
25 Feb 2003 363a Return made up to 01/02/03; full list of members
25 Feb 2003 287 Registered office changed on 25/02/03 from: c/o b g group PLC 100 thames valley park drive reading berkshire RG6 1PT
04 Nov 2002 288a New director appointed
04 Nov 2002 288b Director resigned
12 Feb 2002 363a Return made up to 01/02/02; full list of members
05 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
01 Feb 2002 288a New secretary appointed;new director appointed