THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Company number 00054485

Date	Type	Description	View / Download
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)
13 Nov 2006	288b	Director resigned	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(31 pages)
12 May 2006	288c	Director's particulars changed	(1 page)
09 May 2006	363s	Return made up to 31/03/06; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2005	AAMD	Amended full accounts made up to 31 December 2004	(140 pages)
11 Aug 2005	OC425	Scheme of arrangement - amalgamation	(8 pages)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)

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