SHELL ENERGY INVESTMENTS LIMITED

Company number 04609842

Date	Type	Description	View / Download
29 May 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 May 2009	CAP-MDSC	Min detail amend capital eff 29/05/09	(1 page)
29 May 2009	CAP-SS	Solvency statement dated 28/05/09	(1 page)
29 May 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 May 2009	288a	Director appointed nicholas wakefield	(2 pages)
22 Apr 2009	288b	Appointment terminated director doreen campbell	(1 page)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
21 Mar 2009	88(2)	Ad 16/03/09\gbp si 92455621@1=92455621\gbp ic 3444282806/3536738427\	(2 pages)
27 Jan 2009	288a	Director appointed simon alan constant-glemas	(2 pages)
13 Nov 2008	288b	Appointment terminated director guy janssens	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
12 Mar 2008	288a	Director appointed catharina jeanne renee clabots	(2 pages)
05 Mar 2008	88(2)	Ad 28/02/08\gbp si 259558670@1=259558670\gbp ic 3184724136/3444282806\	(2 pages)
05 Mar 2008	123	Nc inc already adjusted 26/02/08	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 119603604@1=119603604 £ ic 3065120532/3184724136	(2 pages)
19 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
21 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
28 Jun 2006	288a	New director appointed	(2 pages)