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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 Dec 2006 88(2)R Ad 06/12/06--------- us$ si 10138000@1=10138000 us$ ic 97934000/108072000
27 Nov 2006 123 Nc inc already adjusted 09/11/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 88(2)R Ad 01/11/06--------- us$ si 6600000@1=6600000 us$ ic 91334000/97934000
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 88(2)R Ad 03/10/06--------- us$ si 4800000@1=4800000 us$ ic 86534000/91334000
03 Oct 2006 88(2)R Ad 12/09/06--------- us$ si 3400000@1=3400000 us$ ic 83134000/86534000
12 Sep 2006 88(2)R Ad 31/08/06--------- us$ si 2000000@1=2000000 us$ ic 81134000/83134000
23 Aug 2006 88(2)R Ad 10/08/06--------- us$ si 3200000@1=3200000 us$ ic 77934000/81134000
23 Aug 2006 88(2)R Ad 30/07/06--------- us$ si 4000000@1=4000000 us$ ic 73934000/77934000
20 Jul 2006 88(2)R Ad 12/07/06--------- us$ si 5000000@1=5000000 us$ ic 68934000/73934000
11 Jul 2006 88(2)R Ad 28/06/06--------- us$ si 2000000@1=2000000 us$ ic 66934000/68934000
23 Jun 2006 88(2)R Ad 16/06/06--------- us$ si 4800000@1=4800000 us$ ic 62134000/66934000
20 Jun 2006 88(2)R Ad 30/05/06--------- us$ si 2200000@1=2200000 us$ ic 59934000/62134000
05 Jun 2006 288b Director resigned
24 May 2006 88(2)R Ad 12/05/06--------- us$ si 4600000@1=4600000 us$ ic 55334000/59934000
12 May 2006 88(2)R Ad 24/04/06--------- us$ si 2000000@1=2000000 us$ ic 53334000/55334000
12 May 2006 288a New director appointed
19 Apr 2006 363a Return made up to 31/03/06; full list of members
19 Apr 2006 88(2)R Ad 30/03/06--------- us$ si 2800000@1
03 Apr 2006 88(2)R Ad 09/03/06--------- us$ si 2400000@1=2400000 us$ ic 80133999/82533999
07 Mar 2006 88(2)R Ad 31/01/06--------- us$ si 3520000@1=3520000 us$ ic 76613999/80133999
31 Jan 2006 AA Full accounts made up to 31 December 2004
24 Jan 2006 88(2)R Ad 12/01/06--------- us$ si 3200000@1=3200000 us$ ic 73413999/76613999