THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company number 00054485

Date	Type	Description	View / Download
07 Jun 1990	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 Document
04 Jun 1990	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 Document
23 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
23 Apr 1990	AA	Full group accounts made up to 31 December 1989	(6 pages)
26 Feb 1990	AA	Interim accounts made up to 31 December 1989	(6 pages)
19 Sep 1989	AA	Interim accounts made up to 30 June 1989	(6 pages)
28 Jun 1989	363	Return made up to 25/05/89; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1989	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 Document
17 Apr 1989	AA	Full accounts made up to 31 December 1988	(6 pages)
10 Mar 1989	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 Document
10 Jan 1989	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
05 Jan 1989	88(2)	Wd 08/12/88 ad 08/12/88--------- £ si 2209668828@.25= 552417207 £ ic 313000000/865417207	(2 pages)
05 Jan 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jan 1989	123	£ nc 313000000/913000000	(1 page)
12 Oct 1988	AA	Accounts made up to 30 June 1988	(6 pages)
20 Jul 1988	288	New director 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 Document
27 Jun 1988	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 Document
24 Jun 1988	363	Return made up to 25/05/88; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1988	AA	Accounts made up to 31 December 1987	(61 pages)
02 Oct 1987	AA	Accounts made up to 30 June 1987	(6 pages)
12 Aug 1987	288	New director 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 Document
20 Jul 1987	363	Return made up to 28/05/87; 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 Document
23 Apr 1987	AA	Full accounts made up to 31 December 1986	(6 pages)