PARAGUAY ENERGY DISTRIBUCIÓN LIMITED

Company number 00520095

Date	Type	Description	View / Download
05 Jun 2008	287	Registered office changed on 05/06/2008 from, 5TH floor, 93 wigmore street, london, W1U 1HH	(1 page)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
25 Apr 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 28/02/07	(1 page)
26 Mar 2007	288a	New director appointed	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
25 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 1000000@1=1000000 £ ic 2650000/3650000	(1 page)
25 Jan 2007	123	£ nc 2650000/5000000 29/12/06	(2 pages)
14 Aug 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: shell centre, london, SE1 7NA	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir sec share c 31/03/06	(5 pages)
10 Apr 2006	CERTNM	Company name changed shell paraguay LIMITED\certificate issued on 10/04/06	(4 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
19 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
05 May 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
26 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
10 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(19 pages)