SHELL PLC

Company number 04366849

Date	Type	Description	View / Download
16 Nov 2010	AP01	Appointment of Gerhardus Johannes Kleisterlee as a director	(3 pages)
15 Nov 2010	TM01	Termination of appointment of Nicholas Land as a director	(2 pages)
22 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(60 pages)
17 Sep 2010	AP01	Appointment of Charles Otis Holliday as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Mr Guy Robert Elliott as a director	(3 pages)
24 Aug 2010	AA	Interim accounts made up to 30 June 2010	(4 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(191 pages)
28 May 2010	TM01	Termination of appointment of Lawrence Ricciardi as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Peter Job as a director	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(76 pages)
19 May 2010	AA	Interim accounts made up to 31 March 2010	(4 pages)
08 Feb 2010	AA	Interim accounts made up to 1 October 2009	(4 pages)
04 Nov 2009	AA	Interim accounts made up to 30 September 2009	(4 pages)
03 Nov 2009	AR01	Annual return made up to 1 October 2009 with bulk list of shareholders	(78 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
08 Aug 2009	AA	Interim accounts made up to 30 June 2009	(4 pages)
14 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(208 pages)
24 Jun 2009	288a	Director appointed simon peter henry	(2 pages)
07 Jun 2009	288b	Appointment terminated director linda cook	(1 page)
22 May 2009	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	(2 pages)
22 May 2009	288b	Appointment terminated director maarten van den bergh	(1 page)
04 May 2009	AA	Interim accounts made up to 31 March 2009	(4 pages)
02 Apr 2009	353a	Location of register of members (non legible)	(1 page)

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