SHELL FOUNDATION

Company number 04007273

Date	Type	Description	View / Download
28 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 no member list	(8 pages)
22 Oct 2010	TM01	Termination of appointment of John Houghton as a director	(1 page)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 no member list	(5 pages)
11 Dec 2009	AP04	Appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
11 Dec 2009	TM02	Termination of appointment of David Sanger as a secretary	(1 page)
29 Jul 2009	288a	Director appointed bernardus van beurden	(2 pages)
28 Jul 2009	288a	Director appointed peter robert voser	(2 pages)
25 Jul 2009	288b	Appointment terminated director jeroen van der veer	(1 page)
25 Jul 2009	288b	Appointment terminated director roxanne decyk	(1 page)
19 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
17 Apr 2009	363a	Annual return made up to 31/03/09	(4 pages)
29 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
23 Apr 2008	363a	Annual return made up to 31/03/08	(4 pages)
18 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt r decyks 07/12/07
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
21 May 2007	288a	New director appointed	(2 pages)
11 Apr 2007	363a	Annual return made up to 31/03/07	(2 pages)
10 Dec 2006	288b	Director resigned	(1 page)
26 Oct 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288b	Director resigned	(1 page)

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