SHELL COMPANY OF SRI LANKA LIMITED(THE)

Company number 00148876

Date	Type	Description	View / Download
06 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Oct 2011	AD01	Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011	(2 pages)
07 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(2 pages)
07 Oct 2011	4.70	Declaration of solvency	(3 pages)
23 Aug 2011	AP02	Appointment of Shell Corporate Director Limited as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Sok Mei Wong as a director	(1 page)
22 Aug 2011	AP01	Appointment of Mrs Karin Jacqueline Hawkins as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Walter Sanchez as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 1,508,000	(6 pages)
06 Oct 2010	TM01	Termination of appointment of Prawira Saldin as a director	(1 page)
05 Oct 2010	AP01	Appointment of Sok Mei Wong as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Sep 2010	AP01	Appointment of Walter Sanchez as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Koruwage Ranasoma as a director	(1 page)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AP01	Appointment of Koruwage Indrakeerthi Mahesha Ranasoma as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 Oct 2009	TM01	Termination of appointment of Hassan Madani as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Zubin Shroff as a director	(1 page)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)