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SHELL SAUDI VENTURES LIMITED

Company number 04973913

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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)
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • USD 675,900,616
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • USD 675,150,616
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • USD 674,400,616
22 Jan 2015 AP01 Appointment of Mr Frank Hendrikus Lemmink as a director on 17 December 2014
16 Jan 2015 AP01 Appointment of Ms Joanne Wilson as a director on 29 July 2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • USD 671,100,616
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • USD 640,900,616
  • ANNOTATION Clarification a second filed SH01 for allotment date 31/03/2015.
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 February 2014
  • USD 658,500,616
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • USD 660,600,616
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • USD 655,450,616
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • USD 657,450,616
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • USD 653,200,616
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • USD 649,200,616
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • USD 651,450,616
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • USD 647,200,616
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • USD 644,200,616
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • USD 639,850,616
08 May 2013 SH01 Statement of capital following an allotment of shares on 6 May 2013
  • USD 635,650,616
01 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • USD 630,400,616
01 May 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • USD 617,650,616
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Evert Marius Verdonk as a director