SHELL NORTH WEST PACIFIC LIMITED — Filings & Documents (142)
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(E)Liquidator's statement of account
1999-07-26 · Winding Up
(E)Return of final meeting
1999-07-26 · Other
(E)Special resolution
1999-07-26 · Other
(E)Final statement of accounts
1999-07-26 · Other
(E)Liquidator's statement of account
1999-04-16 · Winding Up
(E)Liquidator's statement of account
1998-11-13 · Winding Up
(E)Liquidator's statement of account
1998-11-13 · Winding Up
(E)Notice of appointment of liquidators
1997-10-03 · Other
(E)Special resolution
1997-09-19 · Other
(E)Declaration of solvency
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1988-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Annual return
1987-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1984-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Annual return
1983-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Annual return
1982-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)Annual return
1981-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)Annual return
1980-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)Annual return
1979-07-06 · Annual Return
(E)Annual return
1978-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-03 · Other
(E)Annual return
1977-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-10 · Other
(E)Annual return
1976-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-08 · Other
(E)Annual return
1975-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-11 · Other
(E)Annual return
1974-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-29 · Other
(E)Annual return
1973-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-07-26 | |
| (E)Return of final meeting | Other | 1999-07-26 | |
| (E)Special resolution | Other | 1999-07-26 | |
| (E)Final statement of accounts | Other | 1999-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 1999-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-13 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-03 | |
| (E)Special resolution | Other | 1997-09-19 | |
| (E)Declaration of solvency | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Annual return | Annual Return | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)Annual return | Annual Return | 1979-07-06 | |
| (E)Annual return | Annual Return | 1978-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-03 | |
| (E)Annual return | Annual Return | 1977-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-10 | |
| (E)Annual return | Annual Return | 1976-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-08 | |
| (E)Annual return | Annual Return | 1975-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-11 | |
| (E)Annual return | Annual Return | 1974-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-29 | |
| (E)Annual return | Annual Return | 1973-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-05 |
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