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SHELL EP OFFSHORE VENTURES LIMITED

Company number 01682052

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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)
12 Mar 1993 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 DocumentResolutions
12 Mar 1993 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 DocumentResolutions
12 Mar 1993 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 DocumentResolutions
12 Mar 1993 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.
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04 Sep 1992 288 Director's particulars changed
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30 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 288 Director resigned
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13 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
01 Jul 1992 363s Return made up to 31/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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13 Dec 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Nov 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
25 Nov 1991 288 New director appointed
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25 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
21 Aug 1991 287 Registered office changed on 21/08/91 from: 5 strand london WC2N 5HR
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Request DocumentRegistered office changed on 21/08/91 from: 5 strand london WC2N 5HR
04 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
13 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
15 Aug 1990 363 Return made up to 31/05/90; full list of members
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24 Nov 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
14 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members