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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)
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 50,000
  • EUR 445,816,926.59
04 Sep 2012 SH03 Purchase of own shares.
09 Aug 2012 SH03 Purchase of own shares.
03 Aug 2012 AA Interim accounts made up to 30 June 2012
03 Aug 2012 SH03 Purchase of own shares.
03 Aug 2012 SH03 Purchase of own shares.
10 Jul 2012 AP01 Appointment of Sir Nigel Elton Sheinwald as a director
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • EUR 444,646,564.74
  • GBP 50,000
02 Jul 2012 SH03 Purchase of own shares.
02 Jul 2012 SH03 Purchase of own shares.
20 Jun 2012 SH03 Purchase of own shares.
20 Jun 2012 SH03 Purchase of own shares.
29 May 2012 TM01 Termination of appointment of John Kerr of Kinlochard as a director
29 May 2012 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
21 May 2012 AA Interim accounts made up to 31 March 2012
15 May 2012 SH03 Purchase of own shares.
10 May 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 SH03 Purchase of own shares.
25 Apr 2012 SH03 Purchase of own shares.
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • EUR 445,021,617.74
  • GBP 50,000
16 Apr 2012 TM01 Termination of appointment of Malcolm Brinded as a director
16 Feb 2012 AA Interim accounts made up to 31 December 2011
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • EUR 443,096,752.63
  • GBP 50,000
21 Dec 2011 SH03 Purchase of own shares.