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SHELL TRADING INTERNATIONAL LIMITED

Company number 03634752

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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)
05 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1999 363a Return made up to 31/05/99; full list of members
23 Apr 1999 288a New director appointed
25 Jan 1999 288a New secretary appointed
21 Jan 1999 288b Secretary resigned
31 Dec 1998 88(2)R Ad 24/12/98--------- us$ si 249000000@1=249000000 us$ ic 0/249000000
31 Dec 1998 123 Nc inc already adjusted 24/12/98
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1998 288a New director appointed
31 Dec 1998 288a New director appointed
14 Sep 1998 NEWINC Incorporation