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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)
14 Feb 2013 TM01 Termination of appointment of Bruce Levell as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • USD 610,400,616
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • USD 602,400,616
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • USD 597,400,616
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • USD 592,400,616
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • USD 585,400,616
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • USD 574,900,616
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • USD 568,050,616
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • USD 565,550,616.00
09 May 2012 TM01 Termination of appointment of Douglas Wood as a director
02 May 2012 AP01 Appointment of Mr Jonathan Richard Osborne as a director
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • USD 558,550,616
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • USD 549,900,616
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • USD 542,400,616
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • USD 534,900,616.00
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • USD 528,150,616
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • USD 521,650,616
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • USD 514,150,616
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • USD 501,900,616
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • USD 464,900,616.00
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 07/06/2011
  • RES10 ‐ Resolution of allotment of securities
13 May 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • USD 453,900,616.00