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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)
21 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Apr 1998 88(2)R Ad 31/03/98--------- wgm si 1400000000@1=1400000000 wgm ic 1000/1400001000
21 Apr 1998 123 Wgm nc 1000/1400001000 31/03/98
01 Apr 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11/98 to 31/12/98
01 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jan 1998 288a New director appointed
17 Nov 1997 NEWINC Incorporation