SHELL OCEAN ISLANDS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/092 November 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/07/099 July 2009 | DECLARATION OF SOLVENCY |
| 09/07/099 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/099 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM SHELL CENTRE LONDON SE1 7NA |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR SHELL CORPORATE DIRECTOR LIMITED |
| 22/05/0922 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED TIMOTHY DONALD RYAN MORRISON |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD BLAKELY |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | S366A DISP HOLDING AGM 04/03/04 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/05/0110 May 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | |
| 04/12/954 December 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | |
| 25/07/9525 July 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/11/9425 November 1994 | |
| 25/11/9425 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | |
| 17/11/9217 November 1992 | |
| 17/11/9217 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | AUDITOR'S RESIGNATION |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | AUDITOR'S RESIGNATION |
| 24/07/9024 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 20/07/8820 July 1988 | |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED |
| 20/11/8720 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 01/09/871 September 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/8628 July 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TOED 3 MONTHS" |
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