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SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED

Company number 00525037

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Company Overview for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
Filing history for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
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Charges for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED (00525037)
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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)
28 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	363x	Return made up to 22/10/95; full list of members	View PDF Return made up to 22/10/95; full list of members - link opens in a new window - 20 pages (20 pages)
07 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
24 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
01 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
01 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
01 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
01 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
01 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Mar 1995	CERTNM	Company name changed shell international shipping lim ited\certificate issued on 01/04/95	View PDF Company name changed shell international shipping lim ited\certificate issued on 01/04/95 - link opens in a new window - 4 pages (4 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 48 pages (48 pages)
10 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 133 pages (133 pages)
08 Nov 1994	363x	Return made up to 22/10/94; full list of members	View PDF Return made up to 22/10/94; full list of members - link opens in a new window - 10 pages (10 pages)
23 Sep 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 16 pages (16 pages)

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