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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)
22 May 1997 288b Director resigned
05 Mar 1997 288c Director's particulars changed
05 Mar 1997 288c Director's particulars changed
18 Sep 1996 AA Interim accounts made up to 30 June 1996
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 363a Return made up to 31/05/96; bulk list available separately
01 May 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 AA Interim accounts made up to 30 December 1995
24 Jan 1996 288 New director appointed
21 Sep 1995 AA Interim accounts made up to 30 June 1995
22 Aug 1995 AA Full accounts made up to 31 December 1994
13 Jul 1995 288 Director's particulars changed
12 Jun 1995 363x Return made up to 31/05/95; full list of members
24 May 1995 288 Director resigned
01 May 1995 288 Director resigned
30 Sep 1994 AA Interim accounts made up to 30 June 1994
29 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jun 1994 363x Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
05 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1994 AA Full accounts made up to 31 December 1993
07 Mar 1994 AA Interim accounts made up to 31 December 1993
11 Jan 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 AA Interim accounts made up to 30 June 1993