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THE SHELL COMPANY OF THE ISLANDS LTD

Company number 00668048

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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)
24 Apr 2003 288b Director resigned
25 Mar 2003 AUD Auditor's resignation
17 Dec 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Apr 2002 363a Return made up to 31/03/02; full list of members
26 Apr 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Apr 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 288c Director's particulars changed
24 Aug 2001 288b Director resigned
25 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
10 May 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
10 May 2001 MAR Re-registration of Memorandum and Articles
10 May 2001 53 Application for reregistration from PLC to private
10 May 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 363a Return made up to 31/03/01; full list of members
20 Mar 2001 288b Director resigned
07 Mar 2001 288c Secretary's particulars changed
10 Dec 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 244 Delivery ext'd 3 mth 31/12/99