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SHELL INTERNET SERVICES LIMITED

Company number 04059089

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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)
30 Apr 2003 363a Return made up to 31/03/03; full list of members
31 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
11 Jul 2002 288b Director resigned
11 Jul 2002 288a New director appointed
20 Jun 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363a Return made up to 31/03/02; full list of members
29 Mar 2002 288b Director resigned
12 Mar 2002 288a New director appointed
28 Aug 2001 363s Return made up to 24/08/01; full list of members
28 Aug 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 Aug 2001 363(287) Registered office changed on 28/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/08/01
09 May 2001 363a Return made up to 31/03/01; full list of members
07 Mar 2001 288c Secretary's particulars changed
03 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Nov 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
01 Sep 2000 288a New director appointed
24 Aug 2000 NEWINC Incorporation