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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)
15 Aug 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
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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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
07 Jul 1988 288 Director's particulars changed
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07 Feb 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
02 Feb 1988 288 New director appointed
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06 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1987 288 Secretary's particulars changed
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16 Oct 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
13 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jan 1987 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 363 Return made up to 04/06/86; full list of members
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Request DocumentReturn made up to 04/06/86; full list of members
02 Dec 1986 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Dec 1984 CERTNM Company name changed\certificate issued on 12/12/84
01 Sep 1983 CERTNM Company name changed\certificate issued on 01/09/83
26 Nov 1982 NEWINC Incorporation