SHELL PROPERTY COMPANY LIMITED

Company number 00326974

Date	Type	Description	View / Download
15 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(7 pages)
12 Jan 2012	AP01	Appointment of Mr Jason Thornton Peckmore as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
21 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Jan 2011	SH20	Statement by directors	(1 page)
18 Jan 2011	CAP-SS	Solvency statement dated 12/01/11	(1 page)
18 Jan 2011	SH19	Statement of capital on 18 January 2011 GBP 91,404,703.60	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed amanda jane burston	(1 page)
13 Nov 2008	288b	Appointment terminated director guy janssens	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
08 Oct 2008	288b	Appointment terminated director michael napier	(1 page)
22 Sep 2008	288a	Director appointed richard anthony spray	(1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
25 Mar 2008	288a	Director appointed robert joseph henderson	(2 pages)
20 Mar 2008	288b	Appointment terminated director rachel fox	(1 page)
10 Mar 2008	288b	Appointment terminated director robert henderson	(1 page)