The Shell Transport And Trading Company Limited

Company Name	The Shell Transport And Trading Company Limited
Company Status	Active
Company Number	00054485
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Shell Transport And Trading Company Public Limited Company(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Daniel McLean
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(110 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Tsira Kemularia
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British,Georgian
Status	Current
Appointed	01 July 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(120 years, 11 months after company formation)
Appointment Duration	1 year
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Sir Antony Arthur Acland
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2000)
Role	Retired Diplomat
Correspondence Address	Provosts Lodge Eton College Windsor Berkshire SL4 6DH

Director Name	Sir Mark Moody Stuart
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 June 2005)
Role	Company Director
Correspondence Address	9 Gun House 122 Wapping High Street London E1W 2NL

Director Name	Lord Robert Temple Armstrong Of Ilminster
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 1997)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	House Of Lords London SW1A 0PW

Director Name	Sir Peter Brian Baxendell
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	10 Upper Cheyne Row London SW3 5JN

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Director Name	Sir Peter Fenwick Holmes
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	East Wing Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH

Director Name	Sir Robert Anthony Clark
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Munstead Wood Heath Lane Godalming Surrey GU7 1UN

Secretary Name	Mr John Alfred Cunliffe
Nationality	British
Status	Resigned
Appointed	31 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	10 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Prof Robert John O'Neill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1993(91 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 May 2002)
Role	Academic/Company Director
Correspondence Address	Long Gully Rylstone Nsw 2849 Austrailia

Secretary Name	Jyoti Eruch Munsiff
Nationality	British
Status	Resigned
Appointed	01 August 1993(91 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Sir William Purves
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 May 2002)
Role	Retired Banker
Country of Residence	England
Correspondence Address	100 Ebury Mews London SW1W 9NX

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Lord Oxburgh
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(94 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2005)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	14 Bentley Road Cambridge Cambridgeshire CB2 2AW

Director Name	Teymour Adbulla Alireza
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	12 November 1997(95 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	PO Box 996 Riyadh 11421

Director Name	Dr Eileen Buttle
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(96 years, 7 months after company formation)
Appointment Duration	7 years (resigned 20 July 2005)
Role	Farmer
Correspondence Address	Willows Farm Cleverton Chippenham Wiltshire SN15 5BT

Director Name	Luis Eduardo Giusti
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	13 September 2000(98 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 2005)
Role	Petroleum Engineer
Correspondence Address	1168 25th Street Nw Washington Dc 20037 United States

Director Name	Mary Regina Henderson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Sir Peter James Denton Job
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(99 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2005)
Role	Chief Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(100 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 July 2005)
Role	Banker
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Lord John Olav Kerr Of Kinlochard
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(100 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 July 2005)
Role	Retired Diplomat
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Judith Gubala Boynton
Date of Birth	January 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(101 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2004)
Role	Oil Company Executive
Correspondence Address	42 St Leonards Terrace London SW3 4QH

Director Name	Malcolm Arthur Brinded
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(102 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2006)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(103 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2008)
Role	Oil Company Executive
Correspondence Address	16 Carel Van Bylandtlaan Den Haag 2501 An Netherlands

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(103 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 June 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Mark Edwards
Nationality	British
Status	Resigned
Appointed	20 July 2005(103 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	18 Angel Meadows Odiham Hampshire RG29 1AR

Director Name	Guy Peter Jacobus Agnes Janssens
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2008)
Role	Oil Company Executive
Correspondence Address	17 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Mr Simon Alan Constant-Glemas
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(108 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(109 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 January 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane, Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Mr Edward David Daniels
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(111 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Erik Ivano Bonino
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(112 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2017)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Russell Leslie O'Brien
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(113 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 July 2021)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Elizabeth Clare Andrew
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(117 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	20 December 2006(105 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.6b at £0.2	Shell Petroleum Nv 100.00% Ordinary
1 at £0.2	Computershare Trustees (Jersey) Limited 0.00% Dividend Access

Financials

Year	2014
Turnover	£132,039
Gross Profit	-£2,970,885
Net Worth	£2,147,483,647
Current Liabilities	£496,533,967

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (1 month, 3 weeks ago)
Next Return Due	21 October 2024 (10 months, 3 weeks from now)

Filing History

14 April 2023	Termination of appointment of Alan Daniel Mclean as a director on 5 April 2023 (1 page)
14 April 2023	Appointment of Mr Christopher Barry Rice as a director on 12 April 2023 (2 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (67 pages)
15 July 2022	Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022 (1 page)
15 July 2022	Appointment of Mrs Tsira Kemularia as a director on 1 July 2022 (2 pages)
21 December 2021	Confirmation statement made on 7 October 2021 with updates (6 pages)
4 October 2021	Full accounts made up to 31 December 2020 (71 pages)
30 September 2021	Director's details changed for Mr Michael John Ashworth on 28 September 2021 (2 pages)
7 July 2021	Termination of appointment of Russell Leslie O'brien as a director on 5 July 2021 (1 page)
16 November 2020	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (64 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
15 June 2020	Resolutions RES13 ‐ Section 175 (5)(a) 2006 companies act/director conflict 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2020	Memorandum and Articles of Association (32 pages)
15 June 2020	Statement of company's objects (2 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
17 September 2019	Full accounts made up to 31 December 2018 (57 pages)
2 August 2019	Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019 (1 page)
18 April 2019	Appointment of Ms Elizabeth Clare Andrew as a director on 17 April 2019 (2 pages)
16 November 2018	Confirmation statement made on 1 October 2018 with updates (13 pages)
12 November 2018	Termination of appointment of Joanne Wilson as a director on 9 November 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (58 pages)
24 October 2017	01/10/17 Statement of Capital gbp 2400837500.00 (26 pages)
24 October 2017	Confirmation statement made on 1 October 2017 with updates (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (50 pages)
7 October 2017	Full accounts made up to 31 December 2016 (50 pages)
8 February 2017	Termination of appointment of Erik Bonino as a director on 7 February 2017 (1 page)
8 February 2017	Termination of appointment of Erik Bonino as a director on 7 February 2017 (1 page)
16 November 2016	Confirmation statement made on 1 October 2016 with updates (26 pages)
16 November 2016	Confirmation statement made on 1 October 2016 with updates (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (40 pages)
4 October 2016	Full accounts made up to 31 December 2015 (40 pages)
1 March 2016	Memorandum and Articles of Association (36 pages)
1 March 2016	Memorandum and Articles of Association (36 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
25 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,400,837,500 (19 pages)
25 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,400,837,500 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (42 pages)
4 October 2015	Full accounts made up to 31 December 2014 (42 pages)
26 June 2015	Termination of appointment of Andrew William Longden as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Andrew William Longden as a director on 26 June 2015 (1 page)
19 May 2015	Appointment of Mr Russell Leslie O'brien as a director on 13 May 2015 (2 pages)
19 May 2015	Appointment of Mr Russell Leslie O'brien as a director on 13 May 2015 (2 pages)
7 November 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,400,837,500 (20 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,400,837,500 (20 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,400,837,500 (20 pages)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
28 August 2014	Full accounts made up to 31 December 2013 (27 pages)
2 July 2014	Appointment of Ms Joanne Wilson as a director (2 pages)
2 July 2014	Appointment of Ms Joanne Wilson as a director (2 pages)
14 May 2014	Termination of appointment of Edward Daniels as a director (1 page)
14 May 2014	Termination of appointment of Edward Daniels as a director (1 page)
9 April 2014	Appointment of Mr Erik Bonino as a director (2 pages)
9 April 2014	Appointment of Mr Erik Bonino as a director (2 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,400,837,500 (19 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,400,837,500 (19 pages)
14 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,400,837,500 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (25 pages)
20 September 2013	Full accounts made up to 31 December 2012 (25 pages)
22 April 2013	Director's details changed for Alan Daniel Mclean on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Alan Daniel Mclean on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Alan Daniel Mclean on 1 January 2013 (2 pages)
13 March 2013	Appointment of Mr Edward David Daniels as a director (2 pages)
13 March 2013	Appointment of Mr Edward David Daniels as a director (2 pages)
11 January 2013	Termination of appointment of Graham Van't Hoff as a director (1 page)
11 January 2013	Termination of appointment of Graham Van't Hoff as a director (1 page)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (19 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (19 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (19 pages)
20 August 2012	Full accounts made up to 31 December 2011 (28 pages)
20 August 2012	Full accounts made up to 31 December 2011 (28 pages)
12 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
12 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
1 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
1 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
4 January 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
4 January 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
19 December 2011	Register(s) moved to registered inspection location (1 page)
19 December 2011	Register inspection address has been changed (1 page)
19 December 2011	Register(s) moved to registered inspection location (1 page)
19 December 2011	Register inspection address has been changed (1 page)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (19 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (19 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (19 pages)
19 August 2011	Full accounts made up to 31 December 2010 (26 pages)
19 August 2011	Full accounts made up to 31 December 2010 (26 pages)
18 July 2011	Director's details changed for Alan Daniel Mclean on 15 July 2011 (2 pages)
18 July 2011	Director's details changed for Alan Daniel Mclean on 15 July 2011 (2 pages)
7 June 2011	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
7 June 2011	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
7 June 2011	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
7 June 2011	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
6 June 2011	Termination of appointment of James Smith as a director (1 page)
6 June 2011	Termination of appointment of James Smith as a director (1 page)
22 February 2011	Termination of appointment of Richard Wiseman as a director (1 page)
22 February 2011	Termination of appointment of Richard Wiseman as a director (1 page)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (19 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (19 pages)
28 October 2010	Memorandum and Articles of Association (34 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (19 pages)
28 October 2010	Memorandum and Articles of Association (34 pages)
23 August 2010	Full accounts made up to 31 December 2009 (27 pages)
23 August 2010	Full accounts made up to 31 December 2009 (27 pages)
3 August 2010	Termination of appointment of Roy Waight as a director (1 page)
3 August 2010	Termination of appointment of Roy Waight as a director (1 page)
16 July 2010	Director's details changed for Andrew William Longden on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 2 July 2010 (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 2 July 2010 (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 2 July 2010 (2 pages)
7 July 2010	Appointment of Mr Martinus Jacobus Ten Brink as a director (2 pages)
7 July 2010	Appointment of Mr Martinus Jacobus Ten Brink as a director (2 pages)
25 March 2010	Termination of appointment of Graham Stuart Talbot as a director (1 page)
25 March 2010	Termination of appointment of Graham Stuart Talbot as a director (1 page)
25 March 2010	Appointment of Mr Simon Alan Constant-Glemas as a director (2 pages)
25 March 2010	Appointment of Mr Simon Alan Constant-Glemas as a director (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (17 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (17 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (17 pages)
8 October 2009	Full accounts made up to 31 December 2008 (26 pages)
8 October 2009	Full accounts made up to 31 December 2008 (26 pages)
15 January 2009	Director appointed graham stuart talbot (2 pages)
15 January 2009	Director appointed graham stuart talbot (2 pages)
10 December 2008	Appointment terminated director guy janssens (1 page)
10 December 2008	Appointment terminated director guy janssens (1 page)
21 November 2008	Return made up to 01/10/08; full list of members (5 pages)
21 November 2008	Return made up to 01/10/08; full list of members (5 pages)
20 November 2008	Director appointed roy dennis waight (2 pages)
20 November 2008	Director appointed roy dennis waight (2 pages)
12 November 2008	Appointment terminated director peter voser (1 page)
12 November 2008	Appointment terminated director peter voser (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
21 August 2008	Appointment terminated director timothy morrison (1 page)
21 August 2008	Appointment terminated director timothy morrison (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (28 pages)
2 November 2007	Full accounts made up to 31 December 2006 (28 pages)
8 October 2007	Return made up to 01/10/07; full list of members (8 pages)
8 October 2007	Return made up to 01/10/07; full list of members (8 pages)
17 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (8 pages)
24 April 2007	Return made up to 31/03/07; full list of members (8 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 August 2006	Full accounts made up to 31 December 2005 (31 pages)
16 August 2006	Full accounts made up to 31 December 2005 (31 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 31/03/06; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2006	Return made up to 31/03/06; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2006	Memorandum and Articles of Association (58 pages)
16 March 2006	Memorandum and Articles of Association (58 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2005	Amended full accounts made up to 31 December 2004 (140 pages)
19 August 2005	Amended full accounts made up to 31 December 2004 (140 pages)
11 August 2005	Scheme of arrangement - amalgamation (8 pages)
11 August 2005	Scheme of arrangement - amalgamation (8 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
25 July 2005	Resolutions RES13 ‐ Scheme of arrangement 28/06/05 (8 pages)
25 July 2005	Nc inc already adjusted 28/06/05 (2 pages)
25 July 2005	Nc inc already adjusted 28/06/05 (2 pages)
25 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
25 July 2005	Ad 20/07/05--------- Â£ si [email protected] (10 pages)
25 July 2005	Resolutions RES13 ‐ Scheme of arrangement 28/06/05 (8 pages)
25 July 2005	Ad 20/07/05--------- Â£ si [email protected] (10 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 July 2005	Certificate of reduction of issued capital (1 page)
20 July 2005	Memorandum and Articles of Association (65 pages)
20 July 2005	Application for rereg. As private: court order (1 page)
20 July 2005	Application for rereg. As private: court order (1 page)
20 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2005	Reduction and re-reg (S139) (78 pages)
20 July 2005	Certificate of reduction of issued capital (1 page)
20 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2005	Reduction and re-reg (S139) (78 pages)
20 July 2005	Memorandum and Articles of Association (65 pages)
15 July 2005	Certificate of reduction of issued capital (1 page)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 July 2005	Reduction of iss capital and minute (oc) (3 pages)
15 July 2005	Reduction of iss capital and minute (oc) (3 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
15 July 2005	Certificate of reduction of issued capital (1 page)
15 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
7 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2005	Interim accounts made up to 31 March 2005 (5 pages)
9 May 2005	Interim accounts made up to 31 March 2005 (5 pages)
21 April 2005	Return made up to 31/03/05; bulk list available separately (11 pages)
21 April 2005	Return made up to 31/03/05; bulk list available separately (11 pages)
7 April 2005	Â£ ic 2421598750/2417911250 30/03/05 Â£ sr [email protected]=3687500 (1 page)
7 April 2005	Â£ ic 2421598750/2417911250 30/03/05 Â£ sr [email protected]=3687500 (1 page)
11 March 2005	Â£ ic 2423298750/2421598750 01/03/05 Â£ sr [email protected]=1700000 (2 pages)
11 March 2005	Â£ ic 2423298750/2421598750 01/03/05 Â£ sr [email protected]=1700000 (2 pages)
14 February 2005	Interim accounts made up to 31 December 2004 (8 pages)
14 February 2005	Interim accounts made up to 31 December 2004 (8 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
5 October 2004	Â£ ic 2426236250/2423298750 08/09/04 Â£ sr [email protected]=2937500 (1 page)
5 October 2004	Â£ ic 2426236250/2423298750 08/09/04 Â£ sr [email protected]=2937500 (1 page)
20 September 2004	Secretary's particulars changed (1 page)
20 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Â£ ic 2426800000/2426236250 19/08/04 Â£ sr [email protected]=563750 (1 page)
1 September 2004	Â£ ic 2426800000/2426236250 19/08/04 Â£ sr [email protected]=563750 (1 page)
10 August 2004	Interim accounts made up to 30 June 2004 (6 pages)
10 August 2004	Interim accounts made up to 30 June 2004 (6 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (128 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (128 pages)
7 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2004	Â£ ic 2428875000/2426800000 19/05/04 Â£ sr [email protected]=2075000 (1 page)
21 June 2004	Â£ ic 2428875000/2426800000 19/05/04 Â£ sr [email protected]=2075000 (1 page)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
29 April 2004	Return made up to 31/03/04; bulk list available separately (11 pages)
29 April 2004	Return made up to 31/03/04; bulk list available separately (11 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
26 February 2004	Interim accounts made up to 31 December 2003 (7 pages)
26 February 2004	Interim accounts made up to 31 December 2003 (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
1 August 2003	Interim accounts made up to 30 June 2003 (6 pages)
1 August 2003	Interim accounts made up to 30 June 2003 (6 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
18 June 2003	Full accounts made up to 31 December 2002 (84 pages)
18 June 2003	Full accounts made up to 31 December 2002 (84 pages)
24 April 2003	Return made up to 31/03/03; bulk list available separately (10 pages)
24 April 2003	Return made up to 31/03/03; bulk list available separately (10 pages)
20 February 2003	Interim accounts made up to 31 December 2002 (6 pages)
20 February 2003	Interim accounts made up to 31 December 2002 (6 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
23 January 2003	Â£ ic 2429125000/2428875000 23/12/02 Â£ sr [email protected]=250000 (1 page)
23 January 2003	Â£ ic 2429125000/2428875000 23/12/02 Â£ sr [email protected]=250000 (1 page)
15 October 2002	Â£ ic 2430362500/2429125000 27/09/02 Â£ sr [email protected]=1237500 (2 pages)
15 October 2002	Â£ ic 2430362500/2429125000 27/09/02 Â£ sr [email protected]=1237500 (2 pages)
30 September 2002	Â£ ic 2432883175/2430362500 10/09/02 Â£ sr [email protected]=2520675 (1 page)
30 September 2002	Â£ ic 2432883175/2430362500 10/09/02 Â£ sr [email protected]=2520675 (1 page)
5 September 2002	Â£ ic 2440000000/2432883175 13/08/02 Â£ sr [email protected]=7116825 (1 page)
5 September 2002	Â£ ic 2440000000/2432883175 13/08/02 Â£ sr [email protected]=7116825 (1 page)
9 August 2002	Interim accounts made up to 30 June 2002 (6 pages)
9 August 2002	Interim accounts made up to 30 June 2002 (6 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
18 July 2002	Â£ ic 2443718750/2440000000 06/07/02 Â£ sr [email protected]=3718750 (1 page)
18 July 2002	Â£ ic 2443718750/2440000000 06/07/02 Â£ sr [email protected]=3718750 (1 page)
3 July 2002	Â£ ic 2445293750/2443718750 14/06/02 Â£ sr [email protected]=1575000 (1 page)
3 July 2002	Â£ ic 2445293750/2443718750 14/06/02 Â£ sr [email protected]=1575000 (1 page)
15 June 2002	Â£ ic 2447306250/2445293750 06/06/02 Â£ sr [email protected]=2012500 (1 page)
15 June 2002	Â£ ic 2447306250/2445293750 06/06/02 Â£ sr [email protected]=2012500 (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
23 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
23 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
8 May 2002	Full accounts made up to 1 January 2002 (76 pages)
8 May 2002	Full accounts made up to 1 January 2002 (76 pages)
8 May 2002	Full accounts made up to 1 January 2002 (76 pages)
18 April 2002	Return made up to 31/03/02; bulk list available separately (9 pages)
18 April 2002	Return made up to 31/03/02; bulk list available separately (9 pages)
12 March 2002	Â£ ic 2449156251/2447306251 15/02/02 Â£ sr [email protected]=1850000 (1 page)
12 March 2002	Â£ ic 2449156251/2447306251 15/02/02 Â£ sr [email protected]=1850000 (1 page)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
13 February 2002	Initial accounts made up to 31 December 2001 (8 pages)
13 February 2002	Initial accounts made up to 31 December 2001 (8 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
15 October 2001	Â£ ic 2457375001/2449156251 02/10/01 Â£ sr [email protected]=8218750 (1 page)
15 October 2001	Â£ ic 2457375001/2449156251 02/10/01 Â£ sr [email protected]=8218750 (1 page)
24 September 2001	Â£ ic 2460420089/2457375001 04/09/01 Â£ sr [email protected]=3045088 (1 page)
24 September 2001	Â£ ic 2460420089/2457375001 04/09/01 Â£ sr [email protected]=3045088 (1 page)
31 August 2001	Â£ ic 2466695089/2460420089 21/08/01 Â£ sr [email protected]=6275000 (1 page)
31 August 2001	Â£ ic 2466695089/2460420089 21/08/01 Â£ sr [email protected]=6275000 (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
9 August 2001	Interim accounts made up to 30 June 2001 (6 pages)
9 August 2001	Interim accounts made up to 30 June 2001 (6 pages)
24 July 2001	Â£ ic 2471732589/2466695089 04/07/01 Â£ sr [email protected]=5037500 (1 page)
24 July 2001	Â£ ic 2471732589/2466695089 04/07/01 Â£ sr [email protected]=5037500 (1 page)
11 July 2001	Â£ ic 2475982589/2471732589 22/06/01 Â£ sr [email protected]=4250000 (1 page)
11 July 2001	Â£ ic 2475982589/2471732589 22/06/01 Â£ sr [email protected]=4250000 (1 page)
27 June 2001	Â£ ic 2477832589/2475982589 08/06/01 Â£ sr [email protected]=1850000 (1 page)
27 June 2001	Â£ ic 2477832589/2475982589 08/06/01 Â£ sr [email protected]=1850000 (1 page)
31 May 2001	Â£ ic 2481332589/2477832589 18/05/01 Â£ sr [email protected]=3500000 (1 page)
31 May 2001	Â£ ic 2481332589/2477832589 18/05/01 Â£ sr [email protected]=3500000 (1 page)
24 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
1 May 2001	Â£ ic 2483632589/2481332589 06/04/01 Â£ sr [email protected]=2300000 (1 page)
1 May 2001	Â£ ic 2483632589/2481332589 06/04/01 Â£ sr [email protected]=2300000 (1 page)
26 April 2001	Full accounts made up to 30 December 2000 (84 pages)
26 April 2001	Full accounts made up to 30 December 2000 (84 pages)
23 April 2001	Return made up to 31/03/01; bulk list available separately (10 pages)
23 April 2001	Return made up to 31/03/01; bulk list available separately (10 pages)
17 April 2001	Â£ ic 2486757589/2483632589 22/03/01 Â£ sr [email protected]=3125000 (1 page)
17 April 2001	Â£ ic 2486757589/2483632589 22/03/01 Â£ sr [email protected]=3125000 (1 page)
4 April 2001	Â£ ic 2490093721/2486757589 21/03/01 Â£ sr [email protected]=3336132 (1 page)
4 April 2001	Â£ ic 2490093721/2486757589 21/03/01 Â£ sr [email protected]=3336132 (1 page)
27 March 2001	Â£ ic 2493406221/2490093721 07/03/01 Â£ sr [email protected]=3312500 (1 page)
27 March 2001	Â£ ic 2493406221/2490093721 07/03/01 Â£ sr [email protected]=3312500 (1 page)
12 March 2001	Â£ ic 2497877432/2493406221 13/02/01 Â£ sr [email protected]=4471211 (1 page)
12 March 2001	Â£ ic 2497877432/2493406221 13/02/01 Â£ sr [email protected]=4471211 (1 page)
12 February 2001	Interim accounts made up to 31 December 2000 (7 pages)
12 February 2001	Interim accounts made up to 31 December 2000 (7 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
11 August 2000	Interim accounts made up to 30 June 2000 (6 pages)
11 August 2000	Interim accounts made up to 30 June 2000 (6 pages)
15 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 May 2000	Director resigned (1 page)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (60 pages)
17 April 2000	Full accounts made up to 31 December 1999 (60 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
10 April 2000	Return made up to 31/03/00; bulk list available separately (15 pages)
10 April 2000	Return made up to 31/03/00; bulk list available separately (15 pages)
18 February 2000	Interim accounts made up to 31 December 1999 (6 pages)
18 February 2000	Interim accounts made up to 31 December 1999 (6 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
15 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 August 1999	Interim accounts made up to 30 June 1999 (6 pages)
12 August 1999	Interim accounts made up to 30 June 1999 (6 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
26 April 1999	Interim accounts made up to 30 December 1998 (7 pages)
26 April 1999	Full accounts made up to 31 December 1998 (76 pages)
26 April 1999	Full accounts made up to 31 December 1998 (76 pages)
26 April 1999	Interim accounts made up to 30 December 1998 (7 pages)
21 April 1999	Return made up to 31/03/99; bulk list available separately (16 pages)
21 April 1999	Return made up to 31/03/99; bulk list available separately (16 pages)
16 September 1998	Auditor's resignation (2 pages)
16 September 1998	Auditor's resignation (2 pages)
15 September 1998	Interim accounts made up to 30 June 1998 (6 pages)
15 September 1998	Interim accounts made up to 30 June 1998 (6 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Director's particulars changed (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (68 pages)
28 May 1998	Full accounts made up to 31 December 1997 (68 pages)
22 May 1998	Return made up to 31/03/98; bulk list available separately (16 pages)
22 May 1998	Return made up to 31/03/98; bulk list available separately (16 pages)
24 February 1998	Interim accounts made up to 31 December 1997 (6 pages)
24 February 1998	Interim accounts made up to 31 December 1997 (6 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
17 September 1997	Interim accounts made up to 30 June 1997 (6 pages)
17 September 1997	Interim accounts made up to 30 June 1997 (6 pages)
30 July 1997	Particulars of contract relating to shares (4 pages)
30 July 1997	Particulars of contract relating to shares (4 pages)
30 July 1997	Ad 30/06/97--------- Â£ si [email protected]= 1657251621 Â£ ic 840625811/2497877432 (3 pages)
30 July 1997	Ad 30/06/97--------- Â£ si [email protected]= 1657251621 Â£ ic 840625811/2497877432 (3 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
5 June 1997	Return made up to 31/03/97; bulk list available separately (13 pages)
5 June 1997	Return made up to 31/05/96; full list of members; amend (16 pages)
5 June 1997	Return made up to 31/05/96; full list of members; amend (16 pages)
5 June 1997	Return made up to 31/03/97; bulk list available separately (13 pages)
30 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 May 1997	Â£ nc 913000000/2500000000 14/05/97 (1 page)
30 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 May 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
30 May 1997	Â£ nc 913000000/2500000000 14/05/97 (1 page)
30 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
27 May 1997	Interim accounts made up to 30 December 1996 (6 pages)
27 May 1997	Full accounts made up to 31 December 1996 (66 pages)
27 May 1997	Interim accounts made up to 30 December 1996 (6 pages)
27 May 1997	Full accounts made up to 31 December 1996 (66 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
18 September 1996	Interim accounts made up to 30 June 1996 (6 pages)
18 September 1996	Interim accounts made up to 30 June 1996 (6 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1996	Return made up to 31/05/96; bulk list available separately (16 pages)
11 June 1996	Return made up to 31/05/96; bulk list available separately (16 pages)
1 May 1996	Full accounts made up to 31 December 1995 (64 pages)
1 May 1996	Full accounts made up to 31 December 1995 (64 pages)
29 February 1996	Interim accounts made up to 30 December 1995 (6 pages)
29 February 1996	Interim accounts made up to 30 December 1995 (6 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
21 September 1995	Interim accounts made up to 30 June 1995 (6 pages)
21 September 1995	Interim accounts made up to 30 June 1995 (6 pages)
22 August 1995	Full accounts made up to 31 December 1994 (60 pages)
22 August 1995	Full accounts made up to 31 December 1994 (60 pages)
13 July 1995	Director's particulars changed (4 pages)
13 July 1995	Director's particulars changed (4 pages)
12 June 1995	Return made up to 31/05/95; full list of members (10 pages)
12 June 1995	Return made up to 31/05/95; full list of members (10 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
1 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (933 pages)
30 September 1994	Interim accounts made up to 30 June 1994 (6 pages)
30 September 1994	Interim accounts made up to 30 June 1994 (6 pages)
25 April 1994	Full accounts made up to 31 December 1993 (59 pages)
25 April 1994	Full accounts made up to 31 December 1993 (59 pages)
7 March 1994	Interim accounts made up to 31 December 1993 (5 pages)
7 March 1994	Interim accounts made up to 31 December 1993 (5 pages)
8 October 1993	Interim accounts made up to 30 June 1993 (6 pages)
8 October 1993	Interim accounts made up to 30 June 1993 (6 pages)
1 June 1993	Interim accounts made up to 31 December 1992 (6 pages)
1 June 1993	Interim accounts made up to 31 December 1992 (6 pages)
26 May 1993	Full accounts made up to 31 December 1992 (59 pages)
26 May 1993	Full accounts made up to 31 December 1992 (59 pages)
6 November 1992	Interim accounts made up to 30 June 1992 (6 pages)
6 November 1992	Interim accounts made up to 30 June 1992 (6 pages)
9 June 1992	Full accounts made up to 31 December 1991 (9 pages)
9 June 1992	Full accounts made up to 31 December 1991 (9 pages)
21 May 1992	Memorandum and Articles of Association (57 pages)
21 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
21 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
21 May 1992	Memorandum and Articles of Association (57 pages)
11 March 1992	Interim accounts made up to 31 December 1991 (6 pages)
11 March 1992	Interim accounts made up to 31 December 1991 (6 pages)
9 October 1991	Interim accounts made up to 30 June 1991 (6 pages)
9 October 1991	Interim accounts made up to 30 June 1991 (6 pages)
10 June 1991	Full accounts made up to 31 December 1990 (4 pages)
10 June 1991	Full accounts made up to 31 December 1990 (4 pages)
11 March 1991	Interim accounts made up to 31 December 1990 (6 pages)
11 March 1991	Interim accounts made up to 31 December 1990 (6 pages)
18 September 1990	Interim accounts made up to 30 June 1990 (6 pages)
18 September 1990	Interim accounts made up to 30 June 1990 (6 pages)
23 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
23 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
23 April 1990	Full group accounts made up to 31 December 1989 (6 pages)
23 April 1990	Full group accounts made up to 31 December 1989 (6 pages)
26 February 1990	Interim accounts made up to 31 December 1989 (6 pages)
26 February 1990	Interim accounts made up to 31 December 1989 (6 pages)
19 September 1989	Interim accounts made up to 30 June 1989 (6 pages)
19 September 1989	Interim accounts made up to 30 June 1989 (6 pages)
17 April 1989	Full accounts made up to 31 December 1988 (6 pages)
17 April 1989	Full accounts made up to 31 December 1988 (6 pages)
10 January 1989	Memorandum and Articles of Association (42 pages)
10 January 1989	Memorandum and Articles of Association (42 pages)
5 January 1989	Wd 08/12/88 ad 08/12/88--------- Â£ si [email protected]= 552417207 Â£ ic 313000000/865417207 (2 pages)
5 January 1989	Â£ nc 313000000/913000000 (1 page)
5 January 1989	Wd 08/12/88 ad 08/12/88--------- Â£ si [email protected]= 552417207 Â£ ic 313000000/865417207 (2 pages)
5 January 1989	Â£ nc 313000000/913000000 (1 page)
5 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1988	Accounts made up to 30 June 1988 (6 pages)
12 October 1988	Accounts made up to 30 June 1988 (6 pages)
20 April 1988	Accounts made up to 31 December 1987 (61 pages)
20 April 1988	Accounts made up to 31 December 1987 (61 pages)
2 October 1987	Accounts made up to 30 June 1987 (6 pages)
2 October 1987	Accounts made up to 30 June 1987 (6 pages)
23 April 1987	Full accounts made up to 31 December 1986 (6 pages)
23 April 1987	Full accounts made up to 31 December 1986 (6 pages)
23 September 1986	Interim accounts made up to 30 June 1986 (6 pages)
23 September 1986	Interim accounts made up to 30 June 1986 (6 pages)
25 June 1986	Full accounts made up to 31 December 1985 (60 pages)
25 June 1986	Full accounts made up to 31 December 1985 (60 pages)
20 April 1985	Accounts made up to 31 December 1984 (7 pages)
20 April 1985	Accounts made up to 31 December 1984 (7 pages)
15 June 1984	Accounts made up to 31 December 1983 (65 pages)
15 June 1984	Accounts made up to 31 December 1983 (65 pages)
25 March 1983	Accounts made up to 31 December 1982 (9 pages)
25 March 1983	Accounts made up to 31 December 1982 (9 pages)
21 June 1982	Accounts made up to 31 December 1981 (67 pages)
21 June 1982	Accounts made up to 31 December 1981 (67 pages)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
21 August 1981	Accounts made up to 31 December 1980 (63 pages)
21 August 1981	Accounts made up to 31 December 1980 (63 pages)
18 July 1980	Accounts made up to 31 December 1979 (11 pages)
18 July 1980	Accounts made up to 31 December 1979 (11 pages)
3 July 1979	Accounts made up to 31 December 1978 (64 pages)
3 July 1979	Accounts made up to 31 December 1978 (64 pages)
29 June 1978	Accounts made up to 31 December 1977 (66 pages)
29 June 1978	Accounts made up to 31 December 1977 (66 pages)
22 June 1977	Accounts made up to 31 December 1976 (44 pages)
22 June 1977	Accounts made up to 31 December 1976 (44 pages)
28 June 1976	Accounts made up to 31 December 1975 (44 pages)
28 June 1976	Accounts made up to 31 December 1975 (44 pages)
3 July 1975	Accounts made up to 31 December 1974 (52 pages)
3 July 1975	Accounts made up to 31 December 1974 (52 pages)
26 May 1961	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 May 1961	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

The Shell Transport And Trading Company Limited

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