SHELL PLC

Company number 04366849

Date	Type	Description	View / Download
27 Oct 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
27 Oct 2004	BS	Balance Sheet	(7 pages)
27 Oct 2004	AUDS	Auditor's statement	(1 page)
27 Oct 2004	AUDR	Auditor's report	(1 page)
27 Oct 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Oct 2004	43(3)	Application for reregistration from private to PLC	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2004-10-27	(2 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2004	363s	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Dec 2003	244	Delivery ext'd 3 mth 28/02/03	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
16 May 2003	88(2)R	Ad 21/03/02--------- £ si 300@1	(2 pages)
05 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 13000@1=13000 £ ic 301/13301	(2 pages)
05 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2003	123	£ nc 1000/20000 25/02/03	(1 page)
05 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	288a	New secretary appointed	(2 pages)
05 Mar 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	363a	Return made up to 08/02/03; full list of members	(5 pages)
21 Jun 2002	288b	Secretary resigned	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288b	Director resigned	(2 pages)

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