THE SHELL TRANSPORT AND TRADING COMPANY LIMITED filing history - Find and update company information

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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)
25 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jul 2005	123	Nc inc already adjusted 28/06/05	View PDF Nc inc already adjusted 28/06/05 - link opens in a new window - 2 pages (2 pages)
20 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
20 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
20 Jul 2005	139	Application for rereg. As private: court order	View PDF Application for rereg. As private: court order - link opens in a new window - 1 page (1 page)
20 Jul 2005	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
20 Jul 2005	OC	Reduction and re-reg (S139)	View PDF Reduction and re-reg (S139) - link opens in a new window - 78 pages (78 pages)
15 Jul 2005	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
15 Jul 2005	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 May 2005	AA	Interim accounts made up to 31 March 2005	View PDF Interim accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
21 Apr 2005	363a	Return made up to 31/03/05; bulk list available separately	View PDF Return made up to 31/03/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
07 Apr 2005	169	£ ic 2421598750/2417911250 30/03/05 £ sr 14750000@.25=3687500	View PDF £ ic 2421598750/2417911250 30/03/05 £ sr 14750000@.25=3687500 - link opens in a new window - 1 page (1 page)
11 Mar 2005	169	£ ic 2423298750/2421598750 01/03/05 £ sr 6800000@.25=1700000	View PDF £ ic 2423298750/2421598750 01/03/05 £ sr 6800000@.25=1700000 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	AA	Interim accounts made up to 31 December 2004	View PDF Interim accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
07 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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