SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED

Company number 02179801

Date	Type	Description	View / Download
28 Nov 2000	288a	New director appointed	(2 pages)
07 Sep 2000	363a	Return made up to 04/09/00; full list of members	(7 pages)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX	(1 page)
09 Sep 1999	363a	Return made up to 04/09/99; full list of members	(7 pages)
17 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
18 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
09 Sep 1998	363a	Return made up to 04/09/98; no change of members	(7 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
09 Sep 1997	363a	Return made up to 04/09/97; full list of members	(6 pages)
04 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)