The Shell Company (W.I.) Limited

Company Name	The Shell Company (W.I.) Limited
Directors	Roland Alexander Ilube and Chukwuemeka Jideofor Akwaeze
Company Status	Active
Company Number	00187255
Category	Private Limited Company
Incorporation Date	22 January 1923(101 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Roland Alexander Ilube
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(98 years, 3 months after company formation)
Appointment Duration	3 years
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Chukwuemeka Jideofor Akwaeze
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(98 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(99 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Ms Trudy Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1992(69 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1996)
Role	Oil Company Executive
Correspondence Address	22 Southridge Place London SW20 8JQ

Director Name	Alan Goldsmith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(69 years, 11 months after company formation)
Appointment Duration	1 month (resigned 18 January 1993)
Role	Oil Company Executive
Correspondence Address	Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA

Director Name	Timothy William Faithfull
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(69 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 July 1993)
Role	Oil Company Executive
Correspondence Address	65 Priory Road Kew Green Richmond Surrey TW9 3DH

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	19 December 1992(69 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Rodney Taunton Pearse
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 1993(70 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1994)
Role	Oil Company Executiv
Correspondence Address	Ottershaw Beverley Lane Kingston-On-Thames Surrey KT2 7EE

Director Name	Johan Leo Karel Frederik De Vries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 July 1993(70 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1996)
Role	Oil Company Executive
Correspondence Address	Dunford Lawn Road Guildford Surrey GU2 5DE

Director Name	Alan Detheridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(71 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 1996)
Role	Oil Company Executive
Correspondence Address	1 Watling Knoll Radlett Hertfordshire WD7 7HW

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(71 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Secretary
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Mr Edwin Hubertus Smelt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 July 1995(72 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 March 1996)
Role	Oil Company Executive
Correspondence Address	Sandiacre Beech Close Cobham Surrey KT11 2EN

Director Name	Ms Veronica Alison Carter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(73 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 July 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Sylvan Cottage Binton Lane Seale Farnham Surrey GU10 1LG

Director Name	Julian Arturo Ponciano-Mencos
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Guatemalan
Status	Resigned
Appointed	07 March 1996(73 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 October 1996)
Role	Oil Company Executive
Correspondence Address	6 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY

Director Name	Juan Jose Aranguren
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	20 July 1996(73 years, 6 months after company formation)
Appointment Duration	10 months (resigned 16 May 1997)
Role	Oil Co Exec
Correspondence Address	4 Marrowells Oatlands Chase Weybridge Surrey KT13 9RN

Director Name	Sedick Kalam
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1996(73 years, 10 months after company formation)
Appointment Duration	8 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	16 The Garth Cobham Surrey KT11 2DZ

Director Name	Frederik Hendrik Kool
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	31 October 1996(73 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2001)
Role	Oil Company Executive
Correspondence Address	8a Victoria Road London W8 5RD

Director Name	Rainer Reich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 October 1996(73 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 1998)
Role	Oil Company Executive
Correspondence Address	7 Vineyard Hill Road London SW19 7JL

Director Name	Juan Bautista Sabogal Lagomarsino
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	06 June 1997(74 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 July 1999)
Role	Oil Company Executive
Correspondence Address	5 Mount Pleasant Weybridge Surrey KT13 8EP

Director Name	Donald Samuel Drysdale Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(75 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1999)
Role	Oil Company Executive
Correspondence Address	39 Devonshire Road Cambridge CB1 2BH

Director Name	Reijer Schothorst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 August 1999(76 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2001)
Role	Oil Company Executive
Correspondence Address	3 Courthope Pembroke Road Woking Surrey GU22 7DS

Director Name	Robert Brent De Geus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	07 June 2000(77 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2003)
Role	Oil Company Executive
Correspondence Address	28 The Atrium 30 Vincent Square London SW1P 2NW

Director Name	Mr Kenneth John Bullock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(78 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ

Director Name	James Neil Lobb
Date of Birth	November 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 May 2003(80 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2004)
Role	Oil Company Executive
Correspondence Address	Le Parc Demaria 4550-38b Capital Federal Argentina

Director Name	Mr Philip Dobson Rouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(80 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	28 Knoll Road Dorking RH4 3EP

Director Name	Ronald Bruce Blakely
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 December 2003(80 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2008)
Role	Oil Company Executive
Correspondence Address	Penthouse 4 Bickenhall Mansions Bickenhall Street London W1u 6b5

Director Name	Lisa Davis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2003(80 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2004)
Role	Oil Company Executive
Correspondence Address	Flat B 8 New Cavendish Street London

Director Name	Mr Douglas Moray Alexander
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(81 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 June 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Gary Neil Stewart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2004(81 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2007)
Role	Oil Company Executive
Correspondence Address	Sequoia House Wych Hill Woking Surrey GU22 0EX

Director Name	James Neil Lobb
Date of Birth	November 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 October 2005(82 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2007)
Role	Oil Company Executive
Correspondence Address	33 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	William David Cundiff
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2007(84 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	Hawthornden Harvest Road Englefield Green Surrey TW20 0QT

Director Name	Philip Thomas Edward Sanderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(84 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2021)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(85 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2013)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Alexander Constantijn Maljers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2011(88 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(74 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

242.3k at £10	Shell Overseas Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 3 days from now)

Filing History

5 May 2023	Confirmation statement made on 29 April 2023 with updates (5 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (30 pages)
11 May 2022	Confirmation statement made on 29 April 2022 with updates (5 pages)
5 October 2021	Full accounts made up to 31 December 2020 (29 pages)
14 September 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 8,189,600 (3 pages)
5 July 2021	Appointment of Chukwuemeka Jideofor Akwaeze as a director on 25 June 2021 (2 pages)
30 June 2021	Termination of appointment of Douglas Moray Alexander as a director on 25 June 2021 (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
31 March 2021	Appointment of Mr Roland Alexander Ilube as a director on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Philip Thomas Edward Sanderson as a director on 31 March 2021 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (26 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which they have conflict of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Statement of company's objects (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
29 October 2019	Director's details changed for Philip Thomas Edward Sanderson on 28 October 2019 (2 pages)
29 August 2019	Full accounts made up to 31 December 2018 (22 pages)
28 May 2019	Director's details changed for Douglas Moray Alexander on 16 May 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
12 September 2018	Full accounts made up to 31 December 2017 (22 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
24 October 2016	Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016 (1 page)
24 October 2016	Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,423,200 (5 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2,423,200 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,423,200 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,423,200 (5 pages)
5 September 2014	Full accounts made up to 31 December 2013 (20 pages)
5 September 2014	Full accounts made up to 31 December 2013 (20 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,423,200 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,423,200 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
1 July 2013	Termination of appointment of Timothy Morrison as a director (1 page)
1 July 2013	Termination of appointment of Timothy Morrison as a director (1 page)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (32 pages)
2 October 2012	Full accounts made up to 31 December 2011 (32 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 October 2011	Full accounts made up to 31 December 2010 (32 pages)
12 October 2011	Full accounts made up to 31 December 2010 (32 pages)
29 September 2011	Appointment of Alexander Constantijn Maljers as a director (2 pages)
29 September 2011	Appointment of Alexander Constantijn Maljers as a director (2 pages)
7 September 2011	Termination of appointment of William Cundiff as a director (1 page)
7 September 2011	Termination of appointment of William Cundiff as a director (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Full accounts made up to 31 December 2009 (34 pages)
28 March 2011	Full accounts made up to 31 December 2009 (34 pages)
19 February 2011	Compulsory strike-off action has been discontinued (1 page)
19 February 2011	Compulsory strike-off action has been discontinued (1 page)
16 February 2011	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Douglas Moray Alexander on 3 February 2011 (3 pages)
14 February 2011	Director's details changed for Douglas Moray Alexander on 3 February 2011 (3 pages)
14 February 2011	Director's details changed for Douglas Moray Alexander on 3 February 2011 (3 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
11 March 2010	Full accounts made up to 31 December 2008 (32 pages)
11 March 2010	Full accounts made up to 31 December 2008 (32 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
28 May 2009	Return made up to 31/03/09; full list of members (4 pages)
28 May 2009	Return made up to 31/03/09; full list of members (4 pages)
26 May 2009	Director appointed timothy donald ryan morrison (2 pages)
26 May 2009	Director appointed timothy donald ryan morrison (2 pages)
23 April 2009	Full accounts made up to 31 December 2007 (33 pages)
23 April 2009	Full accounts made up to 31 December 2007 (33 pages)
19 March 2009	Appointment terminated director ronald blakely (1 page)
19 March 2009	Appointment terminated director ronald blakely (1 page)
12 August 2008	Full accounts made up to 31 December 2006 (36 pages)
12 August 2008	Full accounts made up to 31 December 2006 (36 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
9 April 2008	Director's change of particulars / philip sanderson / 27/03/2008 (1 page)
25 March 2008	Full accounts made up to 31 December 2005 (32 pages)
25 March 2008	Full accounts made up to 31 December 2005 (32 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2004 (31 pages)
5 July 2006	Full accounts made up to 31 December 2004 (31 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 July 2005	Full accounts made up to 31 December 2003 (27 pages)
30 July 2005	Full accounts made up to 31 December 2003 (27 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 June 2004	Ad 08/06/04--------- Â£ si 217320@10=2173200 Â£ ic 250000/2423200 (2 pages)
15 June 2004	Ad 08/06/04--------- Â£ si 217320@10=2173200 Â£ ic 250000/2423200 (2 pages)
27 May 2004	Nc inc already adjusted 14/05/04 (1 page)
27 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2004	Nc inc already adjusted 14/05/04 (1 page)
27 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (27 pages)
4 February 2004	Full accounts made up to 31 December 2002 (27 pages)
4 February 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
4 June 2003	Full accounts made up to 31 December 2001 (24 pages)
4 June 2003	Full accounts made up to 31 December 2001 (24 pages)
20 May 2003	Auditor's resignation (1 page)
20 May 2003	Auditor's resignation (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 August 2002	Full accounts made up to 31 December 2000 (24 pages)
3 August 2002	Full accounts made up to 31 December 2000 (24 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
10 May 2001	Secretary's particulars changed (1 page)
10 May 2001	Return made up to 31/03/01; full list of members (5 pages)
10 May 2001	Return made up to 31/03/01; full list of members (5 pages)
10 May 2001	Secretary's particulars changed (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
28 January 2001	Full accounts made up to 31 December 1999 (24 pages)
28 January 2001	Full accounts made up to 31 December 1999 (24 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1998 (24 pages)
27 June 2000	Full accounts made up to 31 December 1998 (24 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members (9 pages)
27 April 2000	Return made up to 31/03/00; full list of members (9 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
29 April 1999	Return made up to 31/03/99; full list of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
26 January 1999	Full accounts made up to 31 December 1997 (24 pages)
26 January 1999	Full accounts made up to 31 December 1997 (24 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
24 April 1998	Return made up to 31/03/98; full list of members (6 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 December 1996 (24 pages)
1 February 1998	Full accounts made up to 31 December 1996 (24 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 April 1997	Return made up to 31/03/97; full list of members (6 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (26 pages)
3 November 1996	Full accounts made up to 31 December 1995 (26 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (3 pages)
27 March 1996	Director resigned;new director appointed (3 pages)
15 January 1996	Return made up to 19/12/95; full list of members (6 pages)
15 January 1996	Return made up to 19/12/95; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (22 pages)
27 October 1995	Full accounts made up to 31 December 1994 (22 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
22 January 1923	Certificate of incorporation (1 page)
22 January 1923	Certificate of incorporation (1 page)

The Shell Company (W.I.) Limited

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