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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)
09 Feb 2009 122 Conve
07 Feb 2009 AA Interim accounts made up to 31 December 2008
20 Jan 2009 288a Director appointed gerardus johannes wijers
05 Jan 2009 288b Appointment terminated director mary henderson
05 Jan 2009 288b Appointment terminated director robert routs
08 Dec 2008 169 Eur ic 436941300.32/436729305.32\12/11/08\eur sr 3028500@0.07=211995\
13 Nov 2008 169 Eur ic 437463762.12/436941300.32\29/10/08\eur sr 7463740@0.07=522461.8\
05 Nov 2008 363a Return made up to 01/10/08; bulk list available separately
01 Nov 2008 AA Interim accounts made up to 30 September 2008
24 Oct 2008 169 Eur ic 438003570.13/437463762.12\08/10/08\eur sr 7711543@0.07=539808.01\
07 Oct 2008 169 Eur ic 438535616.68/438003570.13\15/09/08\eur sr 7600665@0.07=532046.55\
05 Sep 2008 169 Eur ic 438933660.76/438535616.68\20/08/08\eur sr 5686344@0.07=398044.08\
15 Aug 2008 169 Eur ic 439258828.4/438933660.76\25/07/08\eur sr 4645252@0.07=325167.64\
05 Aug 2008 288a Director appointed dr josef meinrad ackermann
01 Aug 2008 AA Interim accounts made up to 30 June 2008
25 Jul 2008 169 Eur ic 439716329.78/439258828.4\13/06/08\eur sr 6535734@0.07=457501.38\
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 163 20/05/2008
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
08 Jul 2008 169 Eur ic 440224348.69/439716329.78\12/06/08\eur sr 7257413@0.07=508018.91\
09 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2008 169 Eur ic 441064149.33/440224348.69\16/05/08\eur sr 11997152@0.07=839800.64\
02 Jun 2008 169 Eur ic 441789950/441064149.33\23/04/08\eur sr 10368581@0.07=725800.67\
23 May 2008 AA Interim accounts made up to 30 April 2008
30 Apr 2008 AA Interim accounts made up to 31 March 2008
07 Apr 2008 169 Eur ic 442610350/441789950\20/03/08\eur sr 11720000@0.07=820400\