SHELL CAPITAL SERVICES LIMITED

Company number 03564813

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)
26 May 2009	AA	Accounts made up to 31 December 2008	(6 pages)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
14 Apr 2009	288a	Director appointed karin jacqueline hawkins	(2 pages)
08 Apr 2009	288b	Appointment Terminated Director dominic lynch	(1 page)
08 Apr 2009	288a	Director appointed shell corporate director LIMITED	(2 pages)
22 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)
05 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
21 Sep 2007	AA	Accounts made up to 31 December 2006	(6 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
30 Oct 2006	AA	Accounts made up to 31 December 2005	(9 pages)
13 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
27 Oct 2004	288a	New director appointed	(3 pages)
27 Oct 2004	288a	New director appointed	(2 pages)

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