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SHELL VENTURES NEW ZEALAND LIMITED

Company number 05653928

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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)
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 May 2011 TM01 Termination of appointment of Kirsten White as a director
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for John Robert Crossman on 8 April 2011
11 Jun 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Mar 2010 SH20 Statement by directors
30 Mar 2010 CAP-SS Solvency statement dated 23/03/10
30 Mar 2010 SH19 Statement of capital on 30 March 2010
  • NZD 1,000
30 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AP01 Appointment of Mr Vsevolod Kuleshov as a director
18 Mar 2010 AP01 Appointment of Kirsten Lisa White as a director
01 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 14 December 2008 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 288b Appointment terminated director alain panhard
03 Nov 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288a Director appointed john robert crossman
12 Aug 2008 363a Return made up to 14/12/07; full list of members
01 Aug 2008 288c Director's change of particulars / alain panhard / 21/09/2007
16 Apr 2008 88(2) Ad 31/12/07\nzd si 273910214@1=273910214\nzd ic 1265000000/1538910214\
16 Apr 2008 123 Nc inc already adjusted 30/09/07
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authority to allott 30/09/2007
12 Jul 2007 AA Full accounts made up to 31 December 2006