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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)
12 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
01 Dec 2011 SH03 Purchase of own shares.
15 Nov 2011 AA Interim accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 1 October 2011 no member list
01 Nov 2011 SH03 Purchase of own shares.
25 Oct 2011 SH03 Purchase of own shares.
25 Oct 2011 SH03 Purchase of own shares.
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • EUR 442,186,710.91
  • GBP 50,000
13 Oct 2011 SH03 Purchase of own shares.
06 Oct 2011 SH03 Purchase of own shares.
30 Sep 2011 SH03 Purchase of own shares.
30 Sep 2011 SH03 Purchase of own shares.
30 Sep 2011 SH03 Purchase of own shares.
21 Sep 2011 SH03 Purchase of own shares.
18 Aug 2011 AA Interim accounts made up to 31 March 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • EUR 442,037,090.04
  • GBP 50,000
21 Jul 2011 AP01 Appointment of Linda Stuntz as a director
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 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
02 Jun 2011 TM01 Termination of appointment of Willem Kok as a director
10 May 2011 AA Interim accounts made up to 31 March 2011
04 May 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • EUR 440,363,320.32
  • GBP 50,000
07 Apr 2011 AA Interim accounts made up to 31 December 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 50,000
  • EUR 438,183,244.94
25 Nov 2010 AA Interim accounts made up to 30 September 2010