SHELL CARIBBEAN SERVICES LIMITED

Company number 03100438

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 May 2010	AD01	Registered office address changed from Shell Centre London SE1 7NA on 13 May 2010	(2 pages)
13 May 2010	4.70	Declaration of solvency	(3 pages)
13 May 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records,etc."	(2 pages)
13 May 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(2 pages)
13 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-27	(2 pages)
13 May 2010	600	Appointment of a voluntary liquidator	(2 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 1,752,286	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
25 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
16 Mar 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
13 Aug 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)