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SHELL PROPERTY ASIA LIMITED

Company number 04099896

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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 Apr 2005 363a Return made up to 31/03/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 December 2003
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Apr 2004 363a Return made up to 31/03/04; full list of members
13 Nov 2003 AA Full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
30 Apr 2003 363a Return made up to 31/03/03; full list of members
19 Mar 2003 AUD Auditor's resignation
30 Jan 2003 AA Full accounts made up to 31 December 2001
28 Jan 2003 88(2)R Ad 13/01/03--------- £ si 1520880@1=1520880 £ ic 751648/2272528
20 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
20 May 2002 88(2)R Ad 28/12/01--------- £ si 5727472@1
29 Apr 2002 363a Return made up to 31/03/02; full list of members
27 Apr 2001 363a Return made up to 31/03/01; full list of members
07 Mar 2001 288c Secretary's particulars changed
10 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/01/01
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
10 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/01/01
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
10 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/01/01
10 Jan 2001 88(2)R Ad 11/12/00--------- £ si 751647@1=751647 £ ic 1/751648
28 Nov 2000 288b Director resigned
28 Nov 2000 288a New director appointed
21 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
27 Oct 2000 NEWINC Incorporation