SHELL INTERNATIONAL INVESTMENTS LIMITED

Company number 04798531

Date	Type	Description	View / Download
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Oct 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	363a	Return made up to 13/06/04; full list of members	(6 pages)
12 May 2004	288b	Director resigned	(1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2004	123	Us$ nc 230000000/280000000 19/12/03	(1 page)
28 Aug 2003	88(2)R	Ad 30/06/03--------- us$ si 125150000@1=125150000 us$ ic 6950001/132100001	(2 pages)
28 Aug 2003	88(2)R	Ad 30/06/03--------- us$ si 6950000@1=6950000 us$ ic 1/6950001	(2 pages)
15 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
29 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: shell centre london EC1A 7AJ	(1 page)
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2003	NEWINC	Incorporation	(33 pages)

Previous

• 1
• 2
• 3