SHELL TREASURY DOLLAR COMPANY LIMITED

Company number 03469401

Date	Type	Description	View / Download
07 Jan 1999	122	Us$ ic 1600001000/1000001000 30/12/98 us$ sr 600000000@1=600000000	(1 page)
03 Dec 1998	363a	Return made up to 17/11/98; full list of members	(6 pages)
01 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Dec 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Oct 1998	AUD	Auditor's resignation	(2 pages)
11 May 1998	363a	Return made up to 31/03/98; full list of members	(6 pages)
21 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
21 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1998	88(2)R	Ad 31/03/98--------- us$ si 1400000000@1=1400000000 us$ ic 200001000/1600001000	(2 pages)
21 Apr 1998	123	Us$ nc 200001000/1600001000 31/03/98	(1 page)
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 Document
01 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
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 Document
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 Document
04 Feb 1998	88(2)R	Ad 12/01/98--------- us$ si 200000000@1=200000000 us$ ic 1000/200001000	(2 pages)
04 Feb 1998	123	Nc inc already adjusted 12/01/98	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
04 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)