SHELL CAPITAL LIMITED

Company number 03553096

Date	Type	Description	View / Download
23 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 22,000,000	(5 pages)
16 Mar 2010	AD01	Registered office address changed from Shell Centre London SE1 7NA on 16 March 2010	(2 pages)
05 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2010	4.70	Declaration of solvency	(3 pages)
05 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-18	(2 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
08 Apr 2009	288b	Appointment Terminated Director dominic lynch	(1 page)
08 Apr 2009	288a	Director appointed shell corporate director LIMITED	(2 pages)
08 Apr 2009	288a	Director appointed karin jacqueline hawkins	(2 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	(11 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)
19 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)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)