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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)
22 Nov 2005 MISC Aus res stat 394
22 Nov 2005 AUD Auditor's resignation
18 Nov 2005 169 Eur ic 478299859/477139609 01/11/05 eur sr 16575000@.07=1160250
03 Nov 2005 169 Eur ic 479824809/478299859 12/10/05 eur sr 21785000@.07=1524950
10 Oct 2005 88(2)R Ad 20/07/05--------- eur si 2759360000@.07= 193155200 eur ic 286669609/479824809
03 Oct 2005 169 Eur ic 288561193/286669609 02/09/05 eur sr 27022636@.07=1891584
13 Sep 2005 169 Eur ic 289732800/288561193 31/08/05 eur sr 16737250@.07=1171607
10 Aug 2005 MEM/ARTS Memorandum and Articles of Association
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed tender/acquis 13/05/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 123 Nc inc already adjusted 12/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 122 Eur ic 290416000/289732800 27/04/05 eur sr 9760000@0.07=683200
24 May 2005 PROSP Listing of particulars
14 Apr 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363a Return made up to 08/02/05; full list of members
23 Feb 2005 288b Secretary resigned