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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)
09 Jan 2006 88(2)R Ad 01/12/05--------- us$ si 3120000@1=3120000 us$ ic 70293999/73413999
23 Nov 2005 88(2)R Ad 28/10/05-28/10/05 us$ si 3200000@1=3200000 us$ ic 67093999/70293999
11 Oct 2005 88(2)R Ad 30/09/05--------- us$ si 1800000@1=1800000 us$ ic 65293999/67093999
06 Sep 2005 88(2)R Ad 05/08/05--------- us$ si 1800000@1=1800000 us$ ic 63493999/65293999
28 Jul 2005 88(2)R Ad 13/07/05--------- us$ si 960000@1=960000 us$ ic 62533999/63493999
21 Jun 2005 88(2)R Ad 13/06/05--------- us$ si 2384000@1=2384000 us$ ic 60149999/62533999
13 May 2005 88(2)R Ad 06/05/05--------- us$ si 1400000@1=1400000 us$ ic 58749999/60149999
26 Apr 2005 363a Return made up to 31/03/05; full list of members
18 Apr 2005 288a New director appointed
11 Apr 2005 88(2)R Ad 01/04/05--------- us$ si 2600000@1=2600000 us$ ic 56149999/58749999
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Director resigned
28 Feb 2005 88(2)R Ad 09/02/05--------- us$ si 2400000@1=2400000 us$ ic 53749999/56149999
31 Jan 2005 88(2)R Ad 05/01/05-07/01/05 us$ si 11500000@1=11500000 us$ ic 42249999/53749999
10 Dec 2004 363a Return made up to 24/11/04; full list of members
06 Dec 2004 88(2)R Ad 05/11/04--------- us$ si 2000000@1=2000000 us$ ic 40249999/42249999
08 Oct 2004 88(2)R Ad 01/10/04--------- us$ si 2000000@1=2000000 us$ ic 38249999/40249999
08 Oct 2004 88(2)R Ad 02/09/04--------- us$ si 2000000@1=2000000 us$ ic 36249999/38249999
07 Oct 2004 288c Director's particulars changed
11 Aug 2004 88(2)R Ad 30/07/04--------- us$ si 400000@1=400000 us$ ic 35849999/36249999
29 Jul 2004 88(2)R Ad 28/04/04--------- us$ si 250000@1=250000 us$ ic 35599999/35849999
21 Jun 2004 88(2)R Ad 01/06/04--------- us$ si 400000@1=400000 us$ ic 35199999/35599999
02 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
17 Mar 2004 288a New director appointed
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution