UNITED KINGDOM OIL PIPELINES LIMITED: Filings - Page 5

Termination of appointment of Alan Easton as a director

Appointment of Myrte Westerhuis as a director

Annual return made up to Jul 31, 2011 with full list of shareholders

Termination of appointment of Andreas Uddman as a director

Full accounts made up to Dec 31, 2010

Termination of appointment of Daniel Tyzack as a director

Appointment of Andreas Johan Uddman as a director

Appointment of Mr Amir Ibrahim as a director

Termination of appointment of Johannes Arndt as a director

Termination of appointment of Shell Corporate Secretary Limited as a secretary

Termination of appointment of Neil Watkins as a director

Full accounts made up to Dec 31, 2009

Appointment of Pinsent Masons Secretarial Limited as a secretary

Registered office address changed from * 8 York Road London SE1 7NA* on Oct 01, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

Appointment of Alan Murray Easton as a director

Termination of appointment of Keith Hamilton as a director

Termination of appointment of Barry Jones as a director

Termination of appointment of Jean-Yves Carriat as a director

Full accounts made up to Dec 31, 2008

Resolutions

Resolutions