SHELL PLC

Company number 04366849

Date	Type	Description	View / Download
16 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	287	Registered office changed on 17/11/04 from: 2ND floor triton court 14 finsbury square london EC2A 1BR	(1 page)
16 Nov 2004	AA	Total exemption full accounts made up to 28 February 2004	(8 pages)
16 Nov 2004	AA	Total exemption full accounts made up to 28 February 2003	(8 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 36699@1=36699 £ ic 13301/50000 eur si 4148800000@.07= 290416000 eur ic 0/290416000	(2 pages)
09 Nov 2004	123	Nc inc already adjusted 21/10/04	(5 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Nov 2004	123	Nc inc already adjusted 21/10/04	(6 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
04 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2004	287	Registered office changed on 04/11/04 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
04 Nov 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288a	New secretary appointed	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
27 Oct 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)

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