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SHELL INTERNATIONAL LIMITED

Company number 03075807

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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)
10 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New secretary appointed
10 Oct 1995 224 Accounting reference date notified as 31/12
10 Oct 1995 88(2)R Ad 28/09/95--------- £ si 3999999@1=3999999 £ ic 1/4000000
10 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1995 123 £ nc 100/4000000 28/09/95
29 Jun 1995 NEWINC Incorporation