THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
Company number 00054485
- Company Overview for THE SHELL TRANSPORT AND TRADING COMPANY LIMITED (00054485)
- Filing history for THE SHELL TRANSPORT AND TRADING COMPANY LIMITED (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) |
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08 Dec 2004 | 288a | New director appointed | |
05 Oct 2004 | 169 | £ ic 2426236250/2423298750 08/09/04 £ sr 11750000@.25=2937500 | |
20 Sep 2004 | 288c | Secretary's particulars changed | |
01 Sep 2004 | 169 | £ ic 2426800000/2426236250 19/08/04 £ sr 2255000@.25=563750 | |
10 Aug 2004 | AA | Interim accounts made up to 30 June 2004 | |
30 Jul 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
07 Jul 2004 | RESOLUTIONS |
Resolutions
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21 Jun 2004 | 169 | £ ic 2428875000/2426800000 19/05/04 £ sr 8300000@.25=2075000 | |
19 May 2004 | 288b | Director resigned | |
29 Apr 2004 | 363a | Return made up to 31/03/04; bulk list available separately | |
16 Mar 2004 | 288b | Director resigned | |
16 Mar 2004 | 288a | New director appointed | |
26 Feb 2004 | AA | Interim accounts made up to 31 December 2003 | |
13 Oct 2003 | 288b | Director resigned | |
01 Aug 2003 | AA | Interim accounts made up to 30 June 2003 | |
06 Jul 2003 | 288a | New director appointed | |
18 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
24 Apr 2003 | 363a | Return made up to 31/03/03; bulk list available separately | |
20 Feb 2003 | AA | Interim accounts made up to 31 December 2002 | |
13 Feb 2003 | AUD | Auditor's resignation | |
23 Jan 2003 | 169 | £ ic 2429125000/2428875000 23/12/02 £ sr 1000000@.25=250000 | |
15 Oct 2002 | 169 | £ ic 2430362500/2429125000 27/09/02 £ sr 4950000@.25=1237500 | |
30 Sep 2002 | 169 | £ ic 2432883175/2430362500 10/09/02 £ sr 10082700@.25=2520675 | |
05 Sep 2002 | 169 | £ ic 2440000000/2432883175 13/08/02 £ sr 28467300@.25=7116825 | |
09 Aug 2002 | AA | Interim accounts made up to 30 June 2002 |