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SHELL SAUDI VENTURES LIMITED

Company number 04973913

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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)
11 Aug 2009	88(2)	Ad 04/08/09\usd si 10500000@1=10500000\usd ic 289550616/300050616\	View PDF Ad 04/08/09\usd si 10500000@1=10500000\usd ic 289550616/300050616\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	88(2)	Ad 06/07/09\usd si 9000000@1=9000000\usd ic 280550616/289550616\	View PDF Ad 06/07/09\usd si 9000000@1=9000000\usd ic 280550616/289550616\ - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	88(2)	Ad 09/06/09\usd si 14500000@1=14500000\usd ic 266050616/280550616\	View PDF Ad 09/06/09\usd si 14500000@1=14500000\usd ic 266050616/280550616\ - link opens in a new window - 2 pages (2 pages)
19 May 2009	88(2)	Ad 13/05/09\usd si 6850000@1=6850000\usd ic 259200616/266050616\	View PDF Ad 13/05/09\usd si 6850000@1=6850000\usd ic 259200616/266050616\ - link opens in a new window - 2 pages (2 pages)
12 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288a	Director appointed douglas hugh marshall wood	View PDF Director appointed douglas hugh marshall wood - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288b	Appointment terminated director paul morshuis	View PDF Appointment terminated director paul morshuis - link opens in a new window - 1 page (1 page)
22 Apr 2009	88(2)	Ad 12/04/09\usd si 6600000@1=6600000\usd ic 259200616/265800616\	View PDF Ad 12/04/09\usd si 6600000@1=6600000\usd ic 259200616/265800616\ - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	88(2)	Ad 09/03/09\usd si 6500000@1=6500000\usd ic 249911668/256411668\	View PDF Ad 09/03/09\usd si 6500000@1=6500000\usd ic 249911668/256411668\ - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	88(2)	Ad 04/02/09\usd si 11100000@1=11100000\usd ic 238811668/249911668\	View PDF Ad 04/02/09\usd si 11100000@1=11100000\usd ic 238811668/249911668\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	88(2)	Ad 02/01/09\usd si 6500000@1=6500000\usd ic 232311668/238811668\	View PDF Ad 02/01/09\usd si 6500000@1=6500000\usd ic 232311668/238811668\ - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	88(2)	Ad 05/12/08\usd si 7650000@1=7650000\usd ic 224661668/232311668\	View PDF Ad 05/12/08\usd si 7650000@1=7650000\usd ic 224661668/232311668\ - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	288a	Director appointed simon alan constant-glemas	View PDF Director appointed simon alan constant-glemas - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288b	Appointment terminated director guy janssens	View PDF Appointment terminated director guy janssens - link opens in a new window - 1 page (1 page)
10 Nov 2008	88(2)	Ad 06/11/08\usd si 5000000@1=5000000\usd ic 219661668/224661668\	View PDF Ad 06/11/08\usd si 5000000@1=5000000\usd ic 219661668/224661668\ - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
09 Oct 2008	88(2)	Ad 08/10/08\usd si 6000000@1=6000000\usd ic 213661668/219661668\	View PDF Ad 08/10/08\usd si 6000000@1=6000000\usd ic 213661668/219661668\ - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	88(2)	Ad 09/09/08\usd si 5500000@1=5500000\usd ic 208161668/213661668\	View PDF Ad 09/09/08\usd si 5500000@1=5500000\usd ic 208161668/213661668\ - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	88(2)	Ad 01/08/08\usd si 5750000@1=5750000\usd ic 202411668/208161668\	View PDF Ad 01/08/08\usd si 5750000@1=5750000\usd ic 202411668/208161668\ - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	88(2)	Ad 04/07/08\usd si 6500000@1=6500000\usd ic 195911668/202411668\	View PDF Ad 04/07/08\usd si 6500000@1=6500000\usd ic 195911668/202411668\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	88(2)	Ad 30/05/08\usd si 6500000@1=6500000\usd ic 189411668/195911668\	View PDF Ad 30/05/08\usd si 6500000@1=6500000\usd ic 189411668/195911668\ - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	123	Nc inc already adjusted 21/02/08	View PDF Nc inc already adjusted 21/02/08 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2008	88(2)	Ad 05/05/08\usd si 6500000@1=6500000\usd ic 182911668/189411668\	View PDF Ad 05/05/08\usd si 6500000@1=6500000\usd ic 182911668/189411668\ - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	88(2)	Ad 11/04/08\usd si 2788948@1=2788948\usd ic 182911668/185700616\	View PDF Ad 11/04/08\usd si 2788948@1=2788948\usd ic 182911668/185700616\ - link opens in a new window - 2 pages (2 pages)

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