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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)
09 Jul 2007 288b Director resigned
16 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 31/03/06; full list of members
18 May 2006 288a New director appointed
03 Feb 2006 288a New director appointed
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
11 Aug 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363a Return made up to 31/03/05; full list of members
08 Mar 2005 288b Director resigned
07 Oct 2004 288c Director's particulars changed
20 Sep 2004 288c Director's particulars changed
24 Jun 2004 288a New director appointed
01 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
12 May 2004 288b Director resigned
30 Apr 2004 363a Return made up to 31/03/04; full list of members
27 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Apr 2003 363a Return made up to 31/03/03; full list of members
13 Apr 2003 AUD Auditor's resignation