SHELL INTERNATIONAL INVESTMENTS LIMITED

Company number 04798531

Date	Type	Description	View / Download
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AP01	Appointment of Ms Frances Hinden as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Oct 2009	TM01	Termination of appointment of Karen Toh as a director	(1 page)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
08 Apr 2009	288a	Director appointed simon alan constant-glemas logged form	(2 pages)
04 Dec 2008	288a	Director appointed simon alan constant-glemas	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
10 Apr 2008	288a	Director appointed karen hean toh	(2 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	363a	Return made up to 31/03/07; no change of members	(4 pages)
14 Sep 2007	288b	Director resigned	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares division 12/12/06
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)
06 May 2005	88(2)R	Ad 27/04/05-27/04/05 us$ si 35000000@1=35000000 us$ ic 181100000/216100000	(2 pages)
26 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)

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