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SHELL PENSIONS MANAGEMENT SERVICES LIMITED

Company number 03110621

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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)
04 Oct 2005 288c Director's particulars changed
13 May 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363a Return made up to 31/03/05; full list of members
14 Sep 2004 288c Director's particulars changed
09 Jun 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
03 Dec 2003 288a New director appointed
12 Nov 2003 288b Director resigned
10 May 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 363a Return made up to 31/03/03; full list of members
19 Mar 2003 AUD Auditor's resignation
18 Jun 2002 288a New director appointed
14 May 2002 288b Director resigned
05 May 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363a Return made up to 31/03/02; full list of members
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
09 May 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363a Return made up to 31/03/01; full list of members
12 Dec 2000 288a New director appointed
28 Nov 2000 288b Director resigned
09 Aug 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 288c Director's particulars changed
01 Aug 2000 288b Director resigned
21 Jul 2000 288b Secretary resigned