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SHELL CARIBBEAN SERVICES LIMITED

Company number 03100438

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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)
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation
10 Mar 2003 88(2)R Ad 25/02/03--------- £ si 252286@1=252286 £ ic 1500000/1752286
10 Mar 2003 123 Nc inc already adjusted 25/02/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 AA Full accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 Apr 2002 363a Return made up to 31/03/02; full list of members
27 Jan 2002 AA Full accounts made up to 31 December 2000
09 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
27 Apr 2001 363a Return made up to 31/03/01; full list of members
07 Mar 2001 288c Secretary's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
13 Sep 2000 288b Director resigned
06 Jul 2000 288b Director resigned
19 Jun 2000 288b Director resigned
23 May 2000 288b Director resigned
26 Apr 2000 363a Return made up to 31/03/00; full list of members
09 Mar 2000 288a New director appointed
25 Nov 1999 AA Full accounts made up to 31 December 1998
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
08 Sep 1999 288a New director appointed
13 Jul 1999 288b Director resigned