SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED

Company number 03218036

Date	Type	Description	View / Download
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
25 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/06/97	(1 page)
25 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/97	(1 page)
25 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/97 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
25 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/06/97 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
20 Jun 1997	363a	Return made up to 31/05/97; full list of members	(7 pages)
15 Jan 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	288b	Secretary resigned	(1 page)
05 Sep 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
22 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
09 Aug 1996	288	New director appointed	(2 pages)
09 Aug 1996	288	New director appointed	(1 page)
09 Aug 1996	288	New secretary appointed	(1 page)
09 Aug 1996	288	New director appointed	(1 page)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Aug 1996	288	Director resigned	(1 page)
09 Aug 1996	288	Secretary resigned	(1 page)
09 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1996	NEWINC	Incorporation	(9 pages)