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SHELL QGC UPSTREAM 2 LIMITED

Company number 06957947

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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 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • AUD 106,662,716
  • GBP 100
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • AUD 103,200,299
  • GBP 100
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • AUD 98,761,756
  • GBP 100
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • AUD 97,155,336
  • GBP 100
02 Mar 2015 AP01 Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • AUD 96,519,494
  • GBP 100
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • AUD 95,679,122
  • GBP 100
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • AUD 82,112,686
  • GBP 100
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • AUD 79,491,691
  • GBP 100
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • AUD 76,851,975
  • GBP 100
24 Sep 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • AUD 76,631,704
  • GBP 100
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • AUD 75,783,171
  • GBP 100
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • AUD 73,861,340
  • GBP 100
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • AUD 67,830,185
  • GBP 100
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • AUD 70,092,288
  • GBP 100
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • AUD 63,271,114
  • GBP 100
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • AUD 59,934,652
  • GBP 100
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • AUD 57,518,211
  • GBP 100
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • AUD 53,694,412
  • GBP 100
26 Mar 2014 TM01 Termination of appointment of Pedro Zinner as a director
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • AUD 44,951,995
  • GBP 100
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • AUD 51,886,032
  • GBP 100
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors powers sect 171 companies act 2006 20/09/2013