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SHELL COMPANY OF SRI LANKA LIMITED(THE)

Company number 00148876

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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)
12 Apr 2007 363a Return made up to 31/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288a New director appointed
19 Apr 2006 363a Return made up to 31/03/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
28 Sep 2005 88(2)R Ad 08/09/05--------- £ si 108000@1=108000 £ ic 1400000/1508000
28 Sep 2005 123 Nc inc already adjusted 08/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 AA Full accounts made up to 31 December 2003
19 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
28 Apr 2005 363a Return made up to 31/03/05; full list of members
19 Oct 2004 288b Director resigned
19 Oct 2004 288a New director appointed
28 Sep 2004 AA Full accounts made up to 31 December 2002
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
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Aug 2003 363a Return made up to 31/03/03; full list of members
18 Aug 2003 288a New director appointed
22 Jul 2003 288a New director appointed
04 Jun 2003 AA Full accounts made up to 31 December 2001
14 May 2003 288b Director resigned