SHV ENERGY HOLDINGS UK LIMITED

Company number 02134177

Date	Type	Description	View / Download
15 Jun 2005	288a	New director appointed	(2 pages)
29 Dec 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Sep 2004	363s	Return made up to 31/08/04; full list of members	(8 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Secretary's particulars changed	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL	(1 page)
18 Sep 2003	363s	Return made up to 31/08/03; full list of members	(8 pages)
13 Aug 2003	288c	Director's particulars changed	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
06 Sep 2002	363s	Return made up to 31/08/02; full list of members	(8 pages)
29 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Jun 2002	88(2)R	Ad 30/05/02--------- £ si 1@1=1 £ ic 251660000/251660001	(2 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)