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SHELL TREASURY EURO COMPANY LIMITED

Company number 03469395

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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)
31 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 288c Director's particulars changed
29 Apr 2002 363a Return made up to 31/03/02; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 Aug 2001 288a New director appointed
24 Aug 2001 288b Director resigned
27 Apr 2001 363a Return made up to 31/03/01; full list of members
07 Mar 2001 288c Secretary's particulars changed
02 Oct 2000 288a New director appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Secretary resigned
27 Jun 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363a Return made up to 31/03/00; full list of members
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
07 Sep 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 MEM/ARTS Memorandum and Articles of Association
29 Apr 1999 363a Return made up to 31/03/99; full list of members
03 Dec 1998 363a Return made up to 17/11/98; full list of members
05 Oct 1998 AUD Auditor's resignation
11 May 1998 363a Return made up to 31/03/98; full list of members
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions