SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Company number 03218036

Date	Type	Description	View / Download
06 Aug 2002	287	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ	(1 page)
24 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2002	363a	Return made up to 31/05/02; full list of members	(6 pages)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New director appointed	(3 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
05 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 May 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
12 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00	(7 pages)
02 Nov 1999	288c	Secretary's particulars changed	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
09 Jun 1999	363a	Return made up to 31/05/99; full list of members	(7 pages)
21 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
28 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
18 Jun 1998	363a	Return made up to 31/05/98; full list of members	(7 pages)
17 Apr 1998	288a	New secretary appointed	(2 pages)
02 Apr 1998	288b	Secretary resigned 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
03 Nov 1997	288a	New director appointed	(2 pages)
14 Oct 1997	CERTNM	Company name changed halfpaper LIMITED\certificate issued on 15/10/97	(2 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Oct 1997	288a	New secretary appointed	(2 pages)