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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)
14 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Mar 2008 88(2) Ad 10/03/08\usd si 7365668@1=7365668\usd ic 175546000/182911668\
08 Mar 2008 123 Nc inc already adjusted 21/02/08
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008 88(2)R Ad 05/02/08--------- us$ si 4000000@1=4000000 us$ ic 171546000/175546000
08 Jan 2008 88(2)R Ad 04/01/08--------- us$ si 6400000@1=6400000 us$ ic 165146000/171546000
07 Jan 2008 288a New director appointed
10 Dec 2007 88(2)R Ad 04/12/07--------- us$ si 6400000@1=6400000 us$ ic 158746000/165146000
21 Nov 2007 88(2)R Ad 02/11/07--------- us$ si 6400000@1=6400000 us$ ic 152346000/158746000
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 88(2)R Ad 04/10/07--------- us$ si 5600000@1=5600000 us$ ic 146746000/152346000
13 Sep 2007 88(2)R Ad 06/09/07--------- us$ si 4400000@1=4400000 us$ ic 142346000/146746000
18 Aug 2007 88(2)R Ad 07/08/07--------- us$ si 4800000@1=4800000 us$ ic 137546000/142346000
17 Jul 2007 88(2)R Ad 05/07/07--------- us$ si 6200000@1=6200000 us$ ic 131346000/137546000
29 Jun 2007 123 Nc inc already adjusted 13/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 88(2)R Ad 06/06/07--------- us$ si 5600000@1=5600000 us$ ic 125746000/131346000
13 Jun 2007 288b Director resigned
05 Jun 2007 88(2)R Ad 04/05/07--------- us$ si 3000000@1=3000000 us$ ic 122746000/125746000
17 Apr 2007 88(2)R Ad 02/04/07--------- us$ si 2800000@1=2800000 us$ ic 119946000/122746000
11 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Mar 2007 88(2)R Ad 05/03/07--------- us$ si 2000000@1=2000000 us$ ic 117946000/119946000
22 Feb 2007 88(2)R Ad 08/02/07--------- us$ si 5874000@1=5874000 us$ ic 112072000/117946000
18 Jan 2007 88(2)R Ad 05/01/07--------- us$ si 4000000@1=4000000 us$ ic 108072000/112072000