SHELL CAPITAL CARDS LIMITED

Company number 00579914

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Oct 2009	AD01	Registered office address changed from Shell Centre London SE1 7NA on 17 October 2009	(1 page)
07 Oct 2009	4.70	Declaration of solvency	(3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-22	(2 pages)
07 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Sep 2009	288a	Secretary appointed shell corporate director LIMITED	(4 pages)
10 Sep 2009	288a	Director appointed karin jacqueline hawkins	(3 pages)
10 Sep 2009	288b	Appointment Terminated Director angela boakes	(1 page)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
22 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
22 Mar 2005	AA	Full accounts made up to 31 December 2003	(12 pages)

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