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SHELL VENTURES U.K. LIMITED

Company number 00524284

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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)
26 Nov 1999 287 Registered office changed on 26/11/99 from: shell mex house strand london WC2R 0DX
19 Oct 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363a Return made up to 07/05/99; full list of members
12 Jan 1999 288a New director appointed
05 Jan 1999 288b Director resigned
21 Dec 1998 288a New director appointed
15 Dec 1998 288b Director resigned
14 Dec 1998 288b Secretary resigned
14 Dec 1998 288a New secretary appointed
20 Oct 1998 AA Full accounts made up to 31 December 1997
24 Aug 1998 AUD Auditor's resignation
12 May 1998 363a Return made up to 07/05/98; full list of members
27 Apr 1998 288c Director's particulars changed
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288a New secretary appointed
23 Dec 1997 288a New director appointed
08 Dec 1997 288b Director resigned
23 Oct 1997 AA Full accounts made up to 31 December 1996
14 May 1997 363a Return made up to 07/05/97; full list of members
05 Mar 1997 288b Director resigned
13 Oct 1996 AA Full accounts made up to 31 December 1995
24 Sep 1996 288 Director resigned
24 Sep 1996 288 New director appointed
08 Aug 1996 288 Director resigned
15 May 1996 363a Return made up to 07/05/96; full list of members