SHELL PENSIONS TRUST LIMITED

Company number 00347455

Date	Type	Description	View / Download
05 May 2011	TM01	Termination of appointment of Trevor Walters as a director	(1 page)
05 May 2011	TM01	Termination of appointment of James Smith as a director	(1 page)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(17 pages)
21 Jan 2011	TM01	Termination of appointment of Rupert Cox as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Clive Russell Hopkins as a director	(3 pages)
28 Oct 2010	AP01	Appointment of Paul Anthony Robinson as a director	(3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Jul 2010	CH01	Director's details changed for Andrew William Longden on 15 July 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for Andrew William Longden on 2 July 2010	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Ian Roland Gorst as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(11 pages)
25 Mar 2010	CH01	Director's details changed for Timothy William Faithfull on 17 April 2009	(2 pages)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
06 Jan 2010	TM01	Termination of appointment of Ian Anderson as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Patrick Stephen Briggs as a director	(3 pages)
06 Jan 2010	AP01	Appointment of David Brook Fortune as a director	(3 pages)
06 Aug 2009	288b	Appointment terminated director barrie hills	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
01 Jun 2009	288c	Director's change of particulars / harold mather / 16/05/2008	(1 page)
22 Apr 2009	363a	Return made up to 31/03/09; full list of members	(8 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2008	288b	Appointment terminated director stephen hodge	(1 page)
12 Jun 2008	288a	Director appointed harold clive mather	(3 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)