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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)
22 May 2001 288b Director resigned
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
01 May 2001 169 £ ic 2483632589/2481332589 06/04/01 £ sr 9200000@.25=2300000
26 Apr 2001 AA Full accounts made up to 30 December 2000
23 Apr 2001 363a Return made up to 31/03/01; bulk list available separately
17 Apr 2001 169 £ ic 2486757589/2483632589 22/03/01 £ sr 12500000@.25=3125000
17 Apr 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Apr 2001 169 £ ic 2490093721/2486757589 21/03/01 £ sr 13344529@.25=3336132
27 Mar 2001 169 £ ic 2493406221/2490093721 07/03/01 £ sr 13250000@.25=3312500
12 Mar 2001 169 £ ic 2497877432/2493406221 13/02/01 £ sr 17884845@.25=4471211
12 Feb 2001 AA Interim accounts made up to 31 December 2000
15 Sep 2000 288a New director appointed
11 Aug 2000 AA Interim accounts made up to 30 June 2000
15 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 May 2000 288b Director resigned
21 Apr 2000 288c Director's particulars changed
17 Apr 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 288c Director's particulars changed
10 Apr 2000 363a Return made up to 31/03/00; bulk list available separately
18 Feb 2000 AA Interim accounts made up to 31 December 1999
14 Jan 2000 288a New director appointed
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
12 Aug 1999 AA Interim accounts made up to 30 June 1999
15 Jun 1999 288b Secretary resigned