SHELL EP OFFSHORE VENTURES LIMITED

Company number 01682052

Date	Type	Description	View / Download
30 Jun 2014	AA	Accounts made up to 31 December 2013	(22 pages)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 304,337,602	(6 pages)
13 Feb 2014	AP01	Appointment of Rolynda Ann Sprouse as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Jonathan Gordon as a director	(1 page)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(20 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
11 Feb 2013	TM01	Termination of appointment of Leendert Van Der Meiden as a director	(1 page)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(23 pages)
25 Jun 2012	AP01	Appointment of Mr Gary James Archibald as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Simon Constant-Glemas as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Accounts made up to 31 December 2010	(25 pages)
06 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(8 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 304,337,602	(4 pages)
24 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2010	AA	Accounts made up to 31 December 2009	(22 pages)
28 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 62,152,202	(4 pages)
13 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Apr 2010	AP01	Appointment of Mr Simon Alan Constant-Glemas as a director	(2 pages)
11 Apr 2010	TM01	Termination of appointment of Graham Talbot as a director	(1 page)
26 Feb 2010	AP01	Appointment of Mr Leendert Huibert Van Der Meiden as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Albartus Van Pollen as a director	(1 page)
17 Jul 2009	AA	Accounts made up to 31 December 2008	(21 pages)