SHELL QGC UPSTREAM 1 LIMITED

Company number 06560238

Date	Type	Description	View / Download
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
23 Oct 2008	288a	Director appointed john charles wilkie stewart	(2 pages)
21 Oct 2008	288a	Director appointed mandy jane clark	(1 page)
02 Sep 2008	288a	Secretary appointed alan william mcculloch	(1 page)
02 Sep 2008	288a	Secretary appointed carol susan inman	(1 page)
02 Sep 2008	288b	Appointment terminated secretary keith hubber	(1 page)
30 May 2008	88(2)	Ad 09/05/08\gbp si 1900@1=1900\gbp ic 100/2000\	(2 pages)
23 May 2008	288a	Director appointed kim michael sebastian howell	(2 pages)
21 May 2008	123	Nc inc already adjusted 08/05/08	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ This auth ex 5 yrs comp may make offer before 5 yrs 08/05/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2008	88(2)	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from one bishops square london E1 6AO	(1 page)
15 May 2008	288b	Appointment terminated director alnery incorporations no. 2 LIMITED	(1 page)
15 May 2008	288b	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED	(1 page)
15 May 2008	288a	Secretary appointed keith michael hubber	(2 pages)
15 May 2008	288a	Director appointed john patrick o'driscoll	(3 pages)
15 May 2008	288a	Director appointed graham hall	(3 pages)
30 Apr 2008	CERTNM	Company name changed alnery no. 2773 LIMITED\certificate issued on 30/04/08	(2 pages)
09 Apr 2008	NEWINC	Incorporation	(17 pages)