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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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