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SOL ANTILLES AND GUIANAS LIMITED

Company number 00642415

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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)
28 Feb 2005 395 Particulars of mortgage/charge
28 Feb 2005 395 Particulars of mortgage/charge
28 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 287 Registered office changed on 16/02/05 from: c/o memery crystal solicitors second floor 44 southampton buildings london WC2A 1AP
14 Feb 2005 287 Registered office changed on 14/02/05 from: shell centre london SE1 7NA
03 Feb 2005 CERTNM Company name changed shell antilles and guianas limit ed\certificate issued on 03/02/05
27 Jan 2005 288a New director appointed
22 Dec 2004 288c Director's particulars changed
25 Nov 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
11 Feb 2004 288a New director appointed
05 Feb 2004 AA Full accounts made up to 31 December 2002