SHELL GLOBAL LNG LIMITED

Company number 01287989

Date	Type	Description	View / Download
24 Aug 2010	CH01	Director's details changed for Stephen James Whyte on 24 August 2010	(2 pages)
10 Aug 2010	AP01	Appointment of Stephen James Whyte as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Lewis Affleck as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AP01	Appointment of Mr Roger Morris Tucker as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Carol Inman as a director	(1 page)
15 Dec 2009	AP01	Appointment of Christopher Michael O'shea as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Andrew Martin-Davis as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Mark Carne as a director	(1 page)
19 Nov 2009	CH01	Director's details changed for Andrew Martin-Davis on 19 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Lewis Grant Affleck on 17 November 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ms Carol Susan Inman on 27 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Aug 2008	288a	Director appointed lewis grant affleck	(1 page)
04 Aug 2008	288b	Appointment terminated director christopher cox	(1 page)
14 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
14 Mar 2008	123	Gbp nc 371000000/671000000\18/12/07	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)