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SHELL PENSIONS TRUST LIMITED

Company number 00347455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 1998 288c Director's particulars changed
13 Feb 1998 288a New director appointed
15 Jan 1998 288b Director resigned
15 Jan 1998 288a New director appointed
07 Jul 1997 288b Director resigned
23 Jun 1997 AA Full accounts made up to 31 December 1996
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 363a Return made up to 31/03/97; full list of members
03 Mar 1997 395 Particulars of mortgage/charge
09 Jul 1996 AA Full accounts made up to 31 December 1995
06 Jun 1996 363a Return made up to 31/03/96; full list of members
30 Apr 1996 288 Director's particulars changed
27 Mar 1996 288 Director's particulars changed
07 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Mar 1996 288 Secretary resigned;new secretary appointed
24 Jan 1996 288 New director appointed
16 Jan 1996 288 Director resigned;new director appointed
16 Jan 1996 288 Director resigned;new director appointed
16 Jan 1996 288 Director resigned;new director appointed
16 Jan 1996 288 Director resigned;new director appointed
16 Jan 1996 288 Director resigned;new director appointed
06 Jul 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363x Return made up to 14/06/95; full list of members
21 Jun 1995 288 New director appointed
18 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed