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SHELL ENERGY INVESTMENTS LIMITED

Company number 04609842

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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)
18 May 2006 288a New director appointed
28 Apr 2006 363a Return made up to 31/03/06; full list of members
03 Feb 2006 288a New director appointed
26 Jan 2006 288b Director resigned
06 Sep 2005 AA Full accounts made up to 31 December 2004
05 May 2005 363a Return made up to 31/03/05; full list of members
21 Mar 2005 AA Full accounts made up to 31 December 2003
07 Oct 2004 288c Director's particulars changed
28 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
24 Jun 2004 288a New director appointed
12 May 2004 288b Director resigned
30 Apr 2004 363a Return made up to 31/03/04; full list of members
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 123 Nc inc already adjusted 17/12/02
10 May 2003 88(2)R Ad 18/12/02--------- £ si 3065120432@1
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 123 £ nc 100/3400000100 18/12/02
10 May 2003 363a Return made up to 31/03/03; full list of members
05 Dec 2002 NEWINC Incorporation