THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company number 00054485

Date	Type	Description	View / Download
07 Jul 2010	AP01	Appointment of Mr Martinus Jacobus Ten Brink as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Graham Stuart Talbot as a director	(1 page)
25 Mar 2010	AP01	Appointment of Mr Simon Alan Constant-Glemas as a director	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(17 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
15 Jan 2009	288a	Director appointed graham stuart talbot	(2 pages)
10 Dec 2008	288b	Appointment terminated director guy janssens	(1 page)
21 Nov 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
20 Nov 2008	288a	Director appointed roy dennis waight	(2 pages)
12 Nov 2008	288b	Appointment terminated director peter voser	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
21 Aug 2008	288b	Appointment terminated director timothy morrison	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
08 Oct 2007	363a	Return made up to 01/10/07; full list of members	(8 pages)
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2007	363a	Return made up to 31/03/07; full list of members	(8 pages)
11 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	288a	New secretary appointed	(2 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)