SHELL VENTURES NEW ZEALAND LIMITED

Company number 05653928

Date	Type	Description	View / Download
11 Apr 2011	CH01	Director's details changed for John Robert Crossman on 8 April 2011	(2 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	SH20	Statement by directors	(3 pages)
30 Mar 2010	CAP-SS	Solvency statement dated 23/03/10	(3 pages)
30 Mar 2010	SH19	Statement of capital on 30 March 2010 NZD 1,000	(6 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Vsevolod Kuleshov as a director	(1 page)
18 Mar 2010	AP01	Appointment of Kirsten Lisa White as a director	(1 page)
01 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	AR01	Annual return made up to 14 December 2008 with full list of shareholders	(3 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Dec 2008	288b	Appointment terminated director alain panhard	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Sep 2008	288a	Director appointed john robert crossman	(2 pages)
12 Aug 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
01 Aug 2008	288c	Director's change of particulars / alain panhard / 21/09/2007	(1 page)
16 Apr 2008	88(2)	Ad 31/12/07\nzd si 273910214@1=273910214\nzd ic 1265000000/1538910214\	(2 pages)
16 Apr 2008	123	Nc inc already adjusted 30/09/07	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authority to allott 30/09/2007	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Jan 2007	88(2)R	Ad 19/12/05--------- nz$ si 1264999000@1=1264999000 nz$ ic 1000/1265000000	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2007	123	Nc inc already adjusted 16/12/05	(1 page)