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SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED

Company number 00621148

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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)
11 Apr 2007 363a Return made up to 31/03/07; full list of members
10 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288b Director resigned
27 Jul 2006 88(2)R Ad 19/07/06--------- £ si 65000000@1=65000000 £ ic 1400000/66400000
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 363a Return made up to 31/03/06; full list of members
06 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363a Return made up to 31/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288b Director resigned
15 Jul 2004 288c Director's particulars changed
30 Apr 2004 363a Return made up to 31/03/04; full list of members
27 Nov 2003 288a New director appointed
26 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 288b Director resigned
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Aug 2003 288a New director appointed
07 Aug 2003 288a New director appointed
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Director resigned