SHELL QGC UPSTREAM 1 LIMITED

Company number 06560238

Date	Type	Description	View / Download
19 Dec 2011	CH01	Director's details changed for Mandy Jane Clark on 19 December 2011	(2 pages)
04 Oct 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jul 2011	AP01	Appointment of Stephen Robert Unger as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Kim Howell as a director	(1 page)
03 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(7 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 AUD 3,909,553,154 GBP 2,000	(6 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 AUD 1,979,481,252 GBP 2,000	(6 pages)
07 Jul 2010	CC04	Statement of company's objects	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
20 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(6 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for John Charles Wilkie Stewart on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Graham Hall on 17 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Carol Susan Inman on 27 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Kim Michael Sebastian Howell on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mandy Jane Clark on 27 October 2009	(2 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
15 Apr 2009	363a	Return made up to 09/04/09; full list of members	(6 pages)
08 Jan 2009	88(2)	Ad 17/12/08\aud si 77139216@1=77139216\aud ic 1892342036/1969481252\	(2 pages)
08 Jan 2009	88(2)	Ad 05/11/08\aud si 365634863@1=365634863\aud ic 1526707173/1892342036\	(2 pages)
08 Jan 2009	88(2)	Ad 18/11/08\aud si 619498688@1=619498688\aud ic 907208485/1526707173\	(2 pages)