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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)
22 Sep 2014 AP01 Appointment of Euleen Yiu Kiang Goh as a director on 1 September 2014
17 Sep 2014 SH03 Purchase of own shares.
09 Sep 2014 SH03 Purchase of own shares.
03 Sep 2014 SH03 Purchase of own shares.
19 Aug 2014 AA Interim accounts made up to 30 June 2014
12 Aug 2014 SH03 Purchase of own shares.
08 Aug 2014 SH03 Purchase of own shares.
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 50,000
  • EUR 447,605,940.95
30 Jul 2014 SH03 Purchase of own shares.
09 Jul 2014 SH03 Purchase of own shares.
09 Jul 2014 SH03 Purchase of own shares.
27 Jun 2014 SH03 Purchase of own shares.
12 Jun 2014 AP01 Appointment of Patricia Ann Woertz as a director
03 Jun 2014 TM01 Termination of appointment of Josef Ackermann as a director
03 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2014 AA Interim accounts made up to 31 March 2014
22 Apr 2014 SH03 Purchase of own shares.
16 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • EUR 446,346,168.10
  • GBP 50,000
10 Apr 2014 SH03 Purchase of own shares.
24 Mar 2014 SH03 Purchase of own shares.
19 Mar 2014 SH03 Purchase of own shares.
11 Mar 2014 SH03 Purchase of own shares.
11 Mar 2014 SH03 Purchase of own shares.
24 Feb 2014 SH03 Purchase of own shares.