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THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company number 00054485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 1999 288b Secretary resigned
26 Apr 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 AA Interim accounts made up to 30 December 1998
21 Apr 1999 363a Return made up to 31/03/99; bulk list available separately
16 Sep 1998 AUD Auditor's resignation
15 Sep 1998 AA Interim accounts made up to 30 June 1998
20 Jul 1998 288a New director appointed
24 Jun 1998 288c Director's particulars changed
28 May 1998 AA Full accounts made up to 31 December 1997
22 May 1998 363a Return made up to 31/03/98; bulk list available separately
24 Feb 1998 AA Interim accounts made up to 31 December 1997
06 Feb 1998 288c Director's particulars changed
20 Nov 1997 288a New director appointed
17 Sep 1997 AA Interim accounts made up to 30 June 1997
30 Jul 1997 88(3) Particulars of contract relating to shares
30 Jul 1997 88(2)R Ad 30/06/97--------- £ si 6629006484@.25= 1657251621 £ ic 840625811/2497877432
09 Jul 1997 288a New director appointed
05 Jun 1997 363a Return made up to 31/05/96; full list of members; amend
05 Jun 1997 363a Return made up to 31/03/97; bulk list available separately
30 May 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
30 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 May 1997 123 £ nc 913000000/2500000000 14/05/97
27 May 1997 AA Full accounts made up to 31 December 1996
27 May 1997 AA Interim accounts made up to 30 December 1996