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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)
18 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • USD 440,900,616
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • USD 434,700,616
24 Jan 2011 MEM/ARTS Memorandum and Articles of Association
24 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Increase share capital 10/01/2011
14 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • USD 423,950,616
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • USD 417,950,616
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • USD 404,450,616
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • USD 393,700,616
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • USD 387,100,616
20 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • USD 381,100,616
27 Apr 2010 AP01 Appointment of Mr Gary James Archibald as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • USD 374,100,616.00
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • USD 362,350,616.00
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • USD 355,350,616
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • USD 348,350,616
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • USD 339,350,616
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 328,650,616
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • USD 321,150,616
14 Sep 2009 88(2) Ad 07/09/09\usd si 7500000@1=7500000\usd ic 300050616/307550616\