SHELL URUGUAY LIMITED

Company number 00065548 · Monitor this company

Dissolved

124 filings

Date	Filing
13 Apr 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Jan 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
21 Sep 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
21 Sep 2009	SPECIAL RESOLUTION TO WIND UP	View document
21 Sep 2009	REGISTERED OFFICE CHANGED ON 21/09/2009 FROM SHELL CENTRE LONDON SE1 7NA	View document
21 Sep 2009	DECLARATION OF SOLVENCY	View document
26 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
28 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
19 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
26 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	AUDITOR'S RESIGNATION	View document
2 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
2 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
27 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
8 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
1 Aug 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
27 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	NEW DIRECTOR APPOINTED	View document
1 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
29 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
22 Apr 1999	DIRECTOR RESIGNED	View document
5 Oct 1998	AUDITOR'S RESIGNATION	View document
28 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Apr 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
13 Mar 1998	DIRECTOR RESIGNED	View document
18 Dec 1997	SECRETARY RESIGNED	View document
18 Dec 1997	NEW SECRETARY APPOINTED	View document
13 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Aug 1997	DIRECTOR RESIGNED	View document
3 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 May 1997	DIRECTOR RESIGNED	View document
29 Apr 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS	View document
4 Dec 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS	View document
22 Nov 1996	DIRECTOR RESIGNED	View document
22 Nov 1996	DIRECTOR RESIGNED	View document
22 Nov 1996	NEW DIRECTOR APPOINTED	View document
22 Nov 1996	NEW DIRECTOR APPOINTED	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Jul 1996	DIRECTOR RESIGNED	View document
30 Jul 1996	NEW DIRECTOR APPOINTED	View document
30 Jul 1996	288	View document
7 May 1996	NEW DIRECTOR APPOINTED	View document
7 May 1996	288	View document
27 Mar 1996	288	View document
27 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1996	288	View document
27 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1996	288	View document
27 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1995	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS	View document
1 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Dec 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Nov 1994	RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS	View document
25 Nov 1994	363X	View document
11 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Oct 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
22 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Nov 1993	363X	View document
30 Nov 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS	View document
29 Sep 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
10 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1993	288	View document
1 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Dec 1992	288	View document
18 Nov 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS	View document
18 Nov 1992	363X	View document
10 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1992	288	View document
12 Oct 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
19 Aug 1992	DIRECTOR RESIGNED	View document
19 Aug 1992	288	View document
28 Nov 1991	363X	View document
28 Nov 1991	RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS	View document
28 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1991	S386 DISP APP AUDS 18/10/91	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
17 Oct 1991	NEW DIRECTOR APPOINTED	View document
11 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Oct 1991	DIRECTOR RESIGNED	View document
10 Dec 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
13 Oct 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88	View document
13 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS	View document
9 Dec 1988	NEW DIRECTOR APPOINTED	View document
9 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Oct 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87	View document
23 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Jan 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS	View document
30 Oct 1987	242	View document
30 Oct 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86	View document
12 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
7 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Nov 1986	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS	View document
6 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 May 1974	MEMORANDUM OF ASSOCIATION	View document