SHELL TUNISIA UPSTREAM LIMITED

Company number 02750465

Date	Type	Description	View / Download
22 Jul 2014	CH01	Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 141,137,127	(5 pages)
09 Jan 2014	TM01	Termination of appointment of William Taylor as a director	(1 page)
10 Oct 2013	MISC	Section 519 ca 2006	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
09 Jan 2013	CH01	Director's details changed for Mr William Emil Taylor on 21 March 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Christopher O'shea as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Apr 2012	AP01	Appointment of Jonathan Mark Collingwood as a director	(2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
11 Nov 2011	AP01	Appointment of Lovat Michael Graham Rees as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Ian Jonathan Bradshaw as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Ian Perks as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Peter Brock as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Ian Galloway as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
02 Jun 2011	AP01	Appointment of William Emil Taylor as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mohamed Dhouib as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Simon Christopher Hopkinson as a director	(1 page)

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