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SHELL QGC MIDSTREAM 1 LIMITED

Company number 06560262

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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)
05 Jan 2009 88(2) Ad 23/10/08\aud si 119013394@1=119013394\aud ic 1850467857/1969481251\
05 Jan 2009 123 Nc inc already adjusted 23/10/08
05 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2009 88(2) Ad 30/10/08\aud si 788195090@1=788195090\aud ic 1062272767/1850467857\
05 Jan 2009 88(2) Ad 18/11/08\aud si 619498688@1=619498688\aud ic 442774079/1062272767\
05 Jan 2009 88(2) Ad 05/11/08\aud si 365634863@1=365634863\aud ic 77139216/442774079\
05 Jan 2009 88(2) Ad 17/12/08\aud si 77139216@1=77139216\aud ic 1/77139217\
05 Jan 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
02 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2008 288a Director appointed john charles wilkie stewart
22 Oct 2008 288a Director appointed mandy jane clark
02 Sep 2008 288a Secretary appointed alan william mcculloch
02 Sep 2008 288a Secretary appointed carol susan inman
02 Sep 2008 288b Appointment terminated secretary keith hubber
30 May 2008 88(2) Ad 09/05/08\gbp si 1900@1=1900\gbp ic 100/2000\
23 May 2008 288a Director appointed kim michael sebastian howell
21 May 2008 123 Nc inc already adjusted 08/05/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Auth exp 5 years comp agree 08/05/2008
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 88(2) Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\
15 May 2008 287 Registered office changed on 15/05/2008 from one bishops square london E1 6AO
15 May 2008 288b Appointment terminated director alnery incorporations no. 2 LIMITED
15 May 2008 288b Appointment terminated director and secretary alnery incorporations no. 1 LIMITED
15 May 2008 288a Secretary appointed keith michael hubber
15 May 2008 288a Director appointed john patrick o'driscoll
15 May 2008 288a Director appointed graham hall