SHELL QGC UPSTREAM 1 LIMITED

Company number 06560238

Date	Type	Description	View / Download
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 AUD 11,597,450,546 GBP 2,000	(3 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 AUD 11,416,372,046 GBP 2,000	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 AUD 11,246,935,942 GBP 2,000	(3 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015	(2 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 AUD 11,085,390,117 GBP 2,000	(3 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 AUD 10,922,592,983 GBP 2,000	(3 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 AUD 10,579,986,739 GBP 2,000	(3 pages)
10 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 AUD 10,140,792,851 GBP 2,000	(6 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 AUD 10,140,792,851 GBP 2,000	(3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 AUD 9,940,260,039 GBP 2,000	(3 pages)
02 Mar 2015	AP01	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015	(2 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 AUD 9,877,343,556 GBP 2,000	(3 pages)
22 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 13/01/2015 and has an allotment date of 30/12/2014	(6 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 AUD 9,835,766,057 GBP 2,000 ANNOTATION Clarification a Second filed SH01 is registered on 22/01/2015	(4 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 2,000 AUD 8,493,367,177	(4 pages)
30 Dec 2014	SH20	Statement by Directors	(1 page)
30 Dec 2014	SH19	Statement of capital on 30 December 2014 GBP 2,000.00 AUD 8,234,019,678	(4 pages)
30 Dec 2014	CAP-SS	Solvency Statement dated 16/12/14	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium acct 16/12/2014	(1 page)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 2,000 AUD 8,244,019,678	(4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 2,000 AUD 7,982,819,779	(4 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,000 AUD 614,501,388	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 AUD 7,508,743,085 GBP 2,000	(4 pages)