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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)
10 Jun 2013 TM01 Termination of appointment of Jeroen Van Der Veer as a director
10 Jun 2013 TM01 Termination of appointment of Christina Morin-Postel as a director
10 Jun 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2013 SH03 Purchase of own shares.
29 May 2013 SH03 Purchase of own shares.
20 May 2013 AA Interim accounts made up to 31 March 2013
14 May 2013 SH03 Purchase of own shares.
07 May 2013 SH03 Purchase of own shares.
30 Apr 2013 SH03 Purchase of own shares.
25 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
19 Apr 2013 SH03 Purchase of own shares.
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • EUR 447,767,114.90
  • GBP 50,000
08 Apr 2013 SH03 Purchase of own shares.
08 Apr 2013 SH03 Purchase of own shares.
05 Apr 2013 SH03 Purchase of own shares.
05 Apr 2013 SH03 Purchase of own shares.
13 Feb 2013 AA Interim accounts made up to 31 December 2012
12 Feb 2013 SH03 Purchase of own shares.
17 Jan 2013 AP01 Appointment of Dr Gerrit Zalm as a director
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • EUR 447,307,271.32
  • GBP 50,000
13 Dec 2012 SH03 Purchase of own shares.
13 Dec 2012 SH03 Purchase of own shares.
28 Nov 2012 SH03 Purchase of own shares.
12 Nov 2012 AA Interim accounts made up to 30 September 2012