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PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

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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)
26 Mar 2007 288b Director resigned
25 Jan 2007 88(2)R Ad 29/12/06--------- £ si 1000000@1=1000000 £ ic 2650000/3650000
25 Jan 2007 123 £ nc 2650000/5000000 29/12/06
14 Aug 2006 363a Return made up to 31/03/06; full list of members
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 287 Registered office changed on 25/04/06 from: shell centre, london, SE1 7NA
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Secretary resigned
18 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir sec share c 31/03/06
10 Apr 2006 CERTNM Company name changed shell paraguay LIMITED\certificate issued on 10/04/06
18 Oct 2005 AA Full accounts made up to 31 December 2004
19 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
05 May 2005 AA Full accounts made up to 31 December 2003
26 Apr 2005 363a Return made up to 31/03/05; full list of members
10 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
30 Apr 2004 363a Return made up to 31/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation
03 Feb 2003 AA Full accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01