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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)
27 May 2010 TM01 Termination of appointment of Bernardus Van Beurden as a director
27 May 2010 TM01 Termination of appointment of Timothy Morrison as a director
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • USD 1,500,342,010
24 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2009 AP01 Appointment of Guy Evert Albert Outen as a director
07 Jul 2009 288b Appointment terminated director charles watson
17 Jun 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 31/03/09; full list of members
26 May 2009 288a Director appointed timothy donald ryan morrison
16 May 2009 288a Director appointed alan daniel mclean
22 Apr 2009 288b Appointment terminated director ronald blakely
26 Aug 2008 363a Return made up to 31/03/08; full list of members
22 Aug 2008 288a Director appointed charles hugh easton watson
16 Jul 2008 288b Appointment terminated director patrick ellingsworth
16 May 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 288b Appointment terminated director mark williams
02 Jan 2008 288a New director appointed
24 Oct 2007 288b Director resigned
30 May 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 31/03/07; full list of members
01 Apr 2007 288c Director's particulars changed
19 Jun 2006 288c Director's particulars changed
31 May 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 31/03/06; full list of members