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SHELL PLC

Company number 04366849

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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)
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • EUR 446,760,413.33
  • GBP 50,000
21 Aug 2015 AA Interim accounts made up to 30 June 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • EUR 445,089,994.66
  • GBP 50,000
04 Jun 2015 TM01 Termination of appointment of Jorma Ollila as a director on 19 May 2015
04 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Strategic resilience for 2035 and beyond 19/05/2015
17 May 2015 AA Interim accounts made up to 31 March 2015
26 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
02 Mar 2015 SH03 Purchase of own shares.
26 Feb 2015 AA Interim accounts made up to 31 December 2014
24 Feb 2015 SH03 Purchase of own shares.
24 Feb 2015 SH03 Purchase of own shares.
17 Feb 2015 SH03 Purchase of own shares.
16 Jan 2015 SH03 Purchase of own shares.
01 Dec 2014 SH03 Purchase of own shares.
24 Nov 2014 SH03 Purchase of own shares.
24 Nov 2014 SH03 Purchase of own shares.
14 Nov 2014 AA Interim accounts made up to 30 September 2014
12 Nov 2014 CC04 Statement of company's objects
07 Nov 2014 SH03 Purchase of own shares.
05 Nov 2014 SH03 Purchase of own shares.
23 Oct 2014 SH03 Purchase of own shares.
22 Oct 2014 SH03 Purchase of own shares.
15 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
Statement of capital on 2014-10-15
  • EUR 446,255,089.49
  • GBP 50,000
08 Oct 2014 SH03 Purchase of own shares.
01 Oct 2014 SH03 Purchase of own shares.