Shell Plc

Company Name	Shell Plc
Company Status	Active
Company Number	04366849
Category	Public Limited Company
Incorporation Date	5 February 2002(22 years, 2 months ago)
Previous Name	Royal Dutch Shell Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Member Of The Board Of Directors Gerrit Zalm
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2013(10 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Bernardus Cornelis Adriana Margriet Van Beurden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2014(11 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Euleen Yiu Kiang Goh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 September 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Jessica Rodgers Uhl
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	09 March 2017(15 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Catherine Jeanne Hughes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French,Canadian
Status	Current
Appointed	01 June 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ann Frances Godbehere
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British,Canadian
Status	Current
Appointed	23 May 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Neil Andrew Patrick Carson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Arie Dirk (Dick) Boer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	20 May 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Ned/Advisor
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Martina Therese Sophie Hund-Mejean
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	20 May 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Former Cfo
Country of Residence	United States
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Abraham (Bram) Schot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Board Member
Country of Residence	Germany
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Andrew Stewart Mackenzie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Jane Holl Lute
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	19 May 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Executive
Country of Residence	United States
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Sinead Gorman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Caroline Omloo
Status	Current
Appointed	01 August 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Wael (W.) Sawan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Mr Lee Darren Johnson
Nationality	British
Status	Resigned
Appointed	12 March 2002(1 month after company formation)
Appointment Duration	6 days (resigned 18 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Burnway Hornchurch Essex RM11 3SN

Director Name	Charlotte Andriesse
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 2003(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2004)
Role	Man Director
Correspondence Address	Van Beeverlaan 7 Laren (Nh) 1251 Es Netherlands

Secretary Name	Johannes Jacobus Peter Kohlmann
Nationality	Dutch
Status	Resigned
Appointed	25 February 2003(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2004)
Role	Man Director
Correspondence Address	Van Beeverlaan 7 1251 Es Laren The Netherlands

Director Name	Diederik Jacobus Dieleman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 October 2004(2 years, 8 months after company formation)
Appointment Duration	6 days (resigned 27 October 2004)
Role	Business Lawyer
Correspondence Address	Kiggelaerstraat 12 2596 Tm The Hague The Netherlands

Director Name	Michiel Christofoor Maria Brandjes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(2 years, 8 months after company formation)
Appointment Duration	6 days (resigned 27 October 2004)
Role	Oil Comany Executive
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Paul Sleurink
Nationality	British
Status	Resigned
Appointed	21 October 2004(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 October 2004)
Role	Company Director
Correspondence Address	29 Carlyle Square London SW3 6HA

Director Name	Sir Peter James Denton Job
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 May 2010)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Adrianus Gerardus Jacobs
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2006)
Role	Financial Advisor
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mary Regina Henderson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Linda Zarda Cook
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2009)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2006)
Role	Banker
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Malcolm Arthur Brinded
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2012)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Richard Max Wiseman
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 February 2005)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Michiel Christofoor Maria Brandjes
Nationality	British
Status	Resigned
Appointed	02 February 2005(2 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Dr Josef Meinrad Ackermann
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 May 2008(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 May 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Simon Peter Henry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(7 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 March 2017)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Guy Robert Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(8 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Charles Otis Holliday
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2010(8 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 May 2021)
Role	Engineer
Country of Residence	United States
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Linda Mari Coulter
Status	Resigned
Appointed	01 January 2017(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BFT Nederland Bv (Corporation)
Status	Resigned
Appointed	18 March 2002(1 month, 1 week after company formation)
Appointment Duration	3 days (resigned 21 March 2002)
Correspondence Address	PO Box 75215 Locatellikade 1 Amsterdam 1076 Az Foreign

Secretary Name	Stockwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 2003)
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3LU

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Filing History

12 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
6 February 2024	Cancellation of shares. Statement of capital on 31 January 2024 EUR 454,705,237.49 (7 pages)
25 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 January 2024	Cancellation of shares. Statement of capital on 9 January 2024 EUR 456,952,243.60 (7 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 January 2024	Purchase of own shares. (3 pages)
9 January 2024	Purchase of own shares. (3 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 January 2024	Purchase of own shares. (3 pages)
16 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 December 2023	Cancellation of shares. Statement of capital on 14 December 2023 EUR 458,025,965.32 (7 pages)
14 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 December 2023	Cancellation of shares. Statement of capital on 30 November 2023 EUR 459,791,144.82 (11 pages)
28 November 2023	Cancellation of shares. Statement of capital on 17 November 2023 EUR 461,333,935.44 (11 pages)
20 November 2023	Interim accounts made up to 30 September 2023 (5 pages)
10 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 November 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 October 2023	Cancellation of shares. Statement of capital on 24 October 2023 EUR 463,062,055.54 (7 pages)
25 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 October 2023	Confirmation statement made on 1 October 2023 with updates (6 pages)
2 October 2023	Cancellation of shares. Statement of capital on 27 September 2023 EUR 465,451,376.53 (8 pages)
18 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
15 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
6 September 2023	Cancellation of shares. Statement of capital on 29 August 2023 EUR 466,900,340.13 (8 pages)
18 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
18 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
18 August 2023	Interim accounts made up to 30 June 2023 (5 pages)
18 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
18 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
7 August 2023	Cancellation of shares. Statement of capital on 24 July 2023 EUR 468,961,979.50 (7 pages)
31 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
27 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
27 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
27 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
27 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
27 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
3 July 2023	Cancellation of shares. Statement of capital on 29 June 2023 EUR 472,011,035.02 (7 pages)
22 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 June 2023	Cancellation of shares. Statement of capital on 20 June 2023 EUR 473,116,203.42 (8 pages)
17 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
17 June 2023	Memorandum and Articles of Association (71 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 May 2023	Termination of appointment of Martina Therese Sophie Hund-Mejean as a director on 23 May 2023 (1 page)
25 May 2023	Termination of appointment of Euleen Yiu Kiang Goh as a director on 23 May 2023 (1 page)
24 May 2023	Interim accounts made up to 31 March 2023 (5 pages)
20 May 2023	Group of companies' accounts made up to 31 December 2022 (395 pages)
5 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
5 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
5 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
5 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
4 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
4 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
3 May 2023	Cancellation of shares. Statement of capital on 26 April 2023 EUR 478,713,247.95 (7 pages)
22 April 2023	Statement of capital on 27 March 2023 EUR 481,124,486.85 (7 pages)
17 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 April 2023	Cancellation of shares. Statement of capital on 24 March 2023 GBP 50,000 EUR 481,124,486.85 (8 pages)
17 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2023	Appointment of Sir Charles Fergusson Roxburgh as a director on 13 March 2023 (2 pages)
13 March 2023	Appointment of Leena Srivastava as a director on 13 March 2023 (2 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 March 2023	Cancellation of shares. Statement of capital on 7 March 2023 GBP 50,000 EUR 487,764,767.13 (8 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 March 2023	Appointment of Cyrus Russi Jal Taraporevala as a director on 2 March 2023 (2 pages)
17 February 2023	Interim accounts made up to 31 December 2022 (5 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (3 pages)
15 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. (3 pages)
13 February 2023	Cancellation of shares. Statement of capital on 3 February 2023 GBP 50,000 EUR 487,934,236.44 (8 pages)
11 January 2023	Cancellation of shares. Statement of capital on 9 January 2023 GBP 50,000 EUR 489,245,255.80 (9 pages)
10 January 2023	Appointment of Wael (W.) Sawan as a director on 1 January 2023 (2 pages)
9 January 2023	Termination of appointment of Bernardus Cornelis Adriana Margriet Van Beurden as a director on 31 December 2022 (1 page)
5 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
3 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 December 2022	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
20 December 2022	Cancellation of shares. Statement of capital on 6 December 2022 GBP 50,000 EUR 493,505,911.71 (8 pages)
7 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
7 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
7 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
7 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty p[aid (3 pages)
1 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2022	Register(s) moved to registered office address Shell Centre London SE1 7NA (1 page)
1 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
1 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 December 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 November 2022	Cancellation of shares. Statement of capital on 18 November 2022 GBP 50,000 EUR 495,493,346.60 (8 pages)
16 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
16 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
16 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
11 November 2022	Interim accounts made up to 30 September 2022 (5 pages)
9 November 2022	Confirmation statement made on 1 October 2022 with updates (8 pages)
2 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
1 November 2022	Cancellation of shares. Statement of capital on 27 October 2022 GBP 50,000 EUR 497,842,392.53 (9 pages)
21 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
20 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
20 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
17 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
12 September 2022	Cancellation of shares. Statement of capital on 6 September 2022 GBP 50,000 EUR 507,820,910.87 (8 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 September 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
31 August 2022	Interim accounts made up to 30 June 2022 (5 pages)
18 August 2022	Cancellation of shares. Statement of capital on 17 August 2022 GBP 50,000 EUR 511,028,158.27 (8 pages)
10 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
5 August 2022	Termination of appointment of Linda Mari Coulter as a secretary on 1 August 2022 (1 page)
5 August 2022	Appointment of Caroline Omloo as a secretary on 1 August 2022 (2 pages)
4 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
4 August 2022	Cancellation of shares. Statement of capital on 2 August 2022 GBP 50,000 EUR 513,878,047.34 (8 pages)
26 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
26 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
27 June 2022	Cancellation of shares. Statement of capital on 21 June 2022 GBP 50,000 EUR 524,958,267.33 (8 pages)
23 June 2022	Termination of appointment of Gerrit Zalm as a director on 24 May 2022 (1 page)
17 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 June 2022	Interim accounts made up to 31 March 2022 (5 pages)
7 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (4 pages)
31 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 May 2022	Cancellation of shares. Statement of capital on 11 May 2022 GBP 50,000 EUR 524,958,267.33 (8 pages)
9 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
9 May 2022	Group of companies' accounts made up to 31 December 2021 (357 pages)
27 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 April 2022	Cancellation of shares. Statement of capital on 19 April 2022 GBP 50,000 EUR 527,364,664.19 (8 pages)
13 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 April 2022	Appointment of Mrs Sinead Gorman as a director on 1 April 2022 (2 pages)
5 April 2022	Termination of appointment of Jessica Rodgers Uhl as a director on 31 March 2022 (1 page)
4 April 2022	Cancellation of shares. Statement of capital on 30 March 2022 GBP 50,000 EUR 531,459,824.35 (8 pages)
4 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
4 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 April 2022	Cancellation of shares. Statement of capital on 17 March 2022 EUR 535,466,271.41 GBP 50,000 (10 pages)
22 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
22 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
22 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
21 February 2022	Interim accounts made up to 31 December 2021 (5 pages)
8 February 2022	Change of share class name or designation (2 pages)
8 February 2022	Cancellation of shares. Statement of capital on 2 February 2022 EUR 535,657,773.35 GBP 50,000 (10 pages)
1 February 2022	Cancellation of shares. Statement of capital on 18 January 2022 EUR 538,832,583.94 GBP 50,000 (10 pages)
31 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 January 2022	Company name changed royal dutch shell PLC\certificate issued on 21/01/22 CONNOT ‐ Change of name notice (3 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 January 2022	Memorandum and Articles of Association (71 pages)
15 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 December 2021	Purchase of own shares. (3 pages)
15 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
14 December 2021	Cancellation of shares. Statement of capital on 6 December 2021 EUR 539,913,558.59 GBP 50,000 (10 pages)
7 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 November 2021	Cancellation of shares. Statement of capital on 29 October 2021 EUR 541,478,494.13 GBP 50,000 (11 pages)
8 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 November 2021	Interim accounts made up to 30 September 2021 (5 pages)
24 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 October 2021	Cancellation of shares. Statement of capital on 17 September 2021 EUR 543,733,036.00 GBP 50,000 (10 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with updates (8 pages)
2 September 2021	Cancellation of shares. Statement of capital on 17 August 2021 EUR 545,577,287.15 GBP 50,000 (10 pages)
10 August 2021	Interim accounts made up to 30 June 2021 (5 pages)
8 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
21 May 2021	Appointment of Jane Holl Lute as a director on 19 May 2021 (2 pages)
21 May 2021	Termination of appointment of Charles Otis Holliday as a director on 18 May 2021 (1 page)
21 May 2021	Termination of appointment of Nigel Elton Sheinwald as a director on 19 May 2021 (1 page)
19 May 2021	Interim accounts made up to 31 March 2021 (5 pages)
7 May 2021	Group of companies' accounts made up to 31 December 2020 (335 pages)
17 March 2021	Interim accounts made up to 31 December 2020 (5 pages)
8 December 2020	Confirmation statement made on 1 October 2020 with updates (8 pages)
12 November 2020	Interim accounts made up to 30 September 2020 (5 pages)
1 October 2020	Appointment of Mr Andrew Stewart Mackenzie as a director on 1 October 2020 (2 pages)
1 October 2020	Appointment of Mr Abraham (Bram) Schot as a director on 1 October 2020 (2 pages)
1 September 2020	Interim accounts made up to 30 June 2020 (5 pages)
8 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
2 June 2020	Purchase of own shares. (3 pages)
2 June 2020	Purchase of own shares. (3 pages)
2 June 2020	Purchase of own shares. (3 pages)
2 June 2020	Purchase of own shares. (3 pages)
2 June 2020	Purchase of own shares. (3 pages)
2 June 2020	Purchase of own shares. (3 pages)
2 June 2020	Purchase of own shares. (3 pages)
2 June 2020	Purchase of own shares. (3 pages)
22 May 2020	Appointment of Mr Arie Dirk (Dick) Boer as a director on 20 May 2020 (2 pages)
22 May 2020	Purchase of own shares. (3 pages)
22 May 2020	Purchase of own shares. (3 pages)
22 May 2020	Appointment of Mrs Martina Therese Sophie Hund-Mejean as a director on 20 May 2020 (2 pages)
22 May 2020	Interim accounts made up to 31 March 2020 (5 pages)
22 May 2020	Purchase of own shares. (3 pages)
22 May 2020	Purchase of own shares. (3 pages)
22 May 2020	Purchase of own shares. (3 pages)
22 May 2020	Purchase of own shares. (3 pages)
21 May 2020	Termination of appointment of Gerhardus Johannes Kleisterlee as a director on 19 May 2020 (1 page)
21 May 2020	Termination of appointment of Linda Stuntz as a director on 19 May 2020 (1 page)
21 May 2020	Termination of appointment of Roberto Egydio Setubal as a director on 19 May 2020 (1 page)
1 May 2020	Cancellation of shares. Statement of capital on 16 April 2020 EUR 546,519,633.45 GBP 50,000 (10 pages)
30 April 2020	Group of companies' accounts made up to 31 December 2019 (312 pages)
6 April 2020	Cancellation of shares. Statement of capital on 10 March 2020 EUR 548,345,214.62 GBP 50,000 (10 pages)
17 March 2020	Purchase of own shares. (3 pages)
17 March 2020	Purchase of own shares. (3 pages)
10 March 2020	Purchase of own shares. (3 pages)
10 March 2020	Purchase of own shares. (3 pages)
6 March 2020	Purchase of own shares. (3 pages)
6 March 2020	Purchase of own shares. (3 pages)
5 March 2020	Cancellation of shares. Statement of capital on 18 February 2020 EUR 549,450,354.18 GBP 50,000 (10 pages)
21 February 2020	Purchase of own shares. (3 pages)
21 February 2020	Purchase of own shares. (3 pages)
13 February 2020	Purchase of own shares. (3 pages)
13 February 2020	Purchase of own shares. (3 pages)
13 February 2020	Purchase of own shares. (3 pages)
13 February 2020	Purchase of own shares. (3 pages)
13 February 2020	Purchase of own shares. (3 pages)
12 February 2020	Cancellation of shares. Statement of capital on 3 January 2020 GBP 50,000 EUR 551,479,342.47 (10 pages)
11 February 2020	Cancellation of shares. Statement of capital on 24 January 2020 GBP 50,000 EUR 550,066,167.21 (10 pages)
10 February 2020	Interim accounts made up to 31 December 2019 (5 pages)
7 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Purchase of own shares. (3 pages)
5 February 2020	Purchase of own shares. (3 pages)
5 February 2020	Purchase of own shares. (3 pages)
13 January 2020	Purchase of own shares. (3 pages)
13 January 2020	Purchase of own shares. (3 pages)
13 January 2020	Purchase of own shares. (3 pages)
13 January 2020	Purchase of own shares. (3 pages)
2 January 2020	Cancellation of shares. Statement of capital on 19 December 2019 GBP 50,000 EUR 552,351,263.83 (10 pages)
24 December 2019	Purchase of own shares. (3 pages)
24 December 2019	Purchase of own shares. (3 pages)
24 December 2019	Purchase of own shares. (3 pages)
24 December 2019	Purchase of own shares. (3 pages)
24 December 2019	Purchase of own shares. (3 pages)
24 December 2019	Purchase of own shares. (3 pages)
10 December 2019	Cancellation of shares. Statement of capital on 18 November 2019 GBP 50,000 EUR 555,440,725.77 (10 pages)
10 December 2019	Purchase of own shares. (3 pages)
10 December 2019	Purchase of own shares. (3 pages)
10 December 2019	Purchase of own shares. (3 pages)
18 November 2019	Purchase of own shares. (3 pages)
18 November 2019	Purchase of own shares. (3 pages)
12 November 2019	Interim accounts made up to 30 September 2019 (5 pages)
12 November 2019	Cancellation of shares. Statement of capital on 21 October 2019 EUR 556,646,844.18 GBP 50,000 (10 pages)
11 November 2019	Purchase of own shares. (3 pages)
11 November 2019	Purchase of own shares. (3 pages)
11 November 2019	Purchase of own shares. (3 pages)
11 November 2019	Purchase of own shares. (3 pages)
11 November 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
29 October 2019	Purchase of own shares. (3 pages)
22 October 2019	Purchase of own shares. (3 pages)
22 October 2019	Purchase of own shares. (3 pages)
22 October 2019	Purchase of own shares. (3 pages)
21 October 2019	Cancellation of shares. Statement of capital on 3 October 2019 GBP 50,000 EUR 558,247,030.60 (10 pages)
18 October 2019	Secretary's details changed for Linda Mari Szymanski on 18 October 2019 (1 page)
11 October 2019	Purchase of own shares. (3 pages)
9 October 2019	Confirmation statement made on 1 October 2019 with updates (8 pages)
3 October 2019	Cancellation of shares. Statement of capital on 17 September 2019 EUR 559,333,512.71 GBP 50,000 (11 pages)
3 October 2019	Purchase of own shares. (3 pages)
3 October 2019	Purchase of own shares. (3 pages)
16 September 2019	Cancellation of shares. Statement of capital on 29 August 2018 EUR 561,128,833.16 GBP 50,000 (10 pages)
4 September 2019	Purchase of own shares. (3 pages)
4 September 2019	Purchase of own shares. (3 pages)
27 August 2019	Purchase of own shares. (3 pages)
27 August 2019	Cancellation of shares. Statement of capital on 9 August 2019 EUR 562,766,026.90 GBP 50,000 (8 pages)
21 August 2019	Interim accounts made up to 30 June 2019 (5 pages)
13 August 2019	Purchase of own shares. (3 pages)
7 August 2019	Cancellation of shares. Statement of capital on 23 July 2019 EUR 563,836,313.67 GBP 50,000 (8 pages)
26 July 2019	Purchase of own shares. (3 pages)
26 July 2019	Purchase of own shares. (3 pages)
26 July 2019	Cancellation of shares. Statement of capital on 9 July 2019 EUR 564,838,484.35 GBP 50,000 (5 pages)
24 July 2019	Purchase of own shares. (3 pages)
24 July 2019	Cancellation of shares. Statement of capital on 25 June 2019 EUR 565,718,272.07 GBP 50,000 (8 pages)
24 July 2019	Purchase of own shares. (3 pages)
1 July 2019	Cancellation of shares. Statement of capital on 13 June 2019 EUR 566,407,770.60 GBP 50,000 (8 pages)
24 June 2019	Purchase of own shares. (3 pages)
24 June 2019	Purchase of own shares. (3 pages)
12 June 2019	Appointment of Mr Neil Carson as a director on 1 June 2019 (2 pages)
10 June 2019	Cancellation of shares. Statement of capital on 29 May 2019 EUR 567,176,512.14 GBP 50,000 (8 pages)
7 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 21/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Purchase of own shares. (3 pages)
3 June 2019	Cancellation of shares. Statement of capital on 16 May 2019 EUR 568,086,458.87 GBP 50,000 (8 pages)
28 May 2019	Interim accounts made up to 31 March 2019 (5 pages)
21 May 2019	Purchase of own shares. (3 pages)
14 May 2019	Cancellation of shares. Statement of capital on 30 April 2019 EUR 568,881,546.66 GBP 50,000 (8 pages)
3 May 2019	Purchase of own shares. (3 pages)
3 May 2019	Purchase of own shares. (3 pages)
2 May 2019	Group of companies' accounts made up to 31 December 2018 (296 pages)
30 April 2019	Cancellation of shares. Statement of capital on 12 April 2019 EUR 569,743,652.52 GBP 50,000 (8 pages)
23 April 2019	Purchase of own shares. (3 pages)
1 April 2019	Purchase of own shares. (3 pages)
1 April 2019	Purchase of own shares. (3 pages)
1 April 2019	Purchase of own shares. (3 pages)
1 April 2019	Cancellation of shares. Statement of capital on 22 March 2019 EUR 570,756,328.59 GBP 50,000 (8 pages)
19 March 2019	Purchase of own shares. (3 pages)
19 March 2019	Cancellation of shares. Statement of capital on 5 March 2019 EUR 571,774,958.09 GBP 50,000 (8 pages)
13 March 2019	Purchase of own shares. (3 pages)
27 February 2019	Purchase of own shares. (3 pages)
27 February 2019	Purchase of own shares. (3 pages)
27 February 2019	Cancellation of shares. Statement of capital on 19 February 2019 EUR 572,837,605.62 GBP 50,000 (8 pages)
19 February 2019	Interim accounts made up to 31 December 2018 (5 pages)
12 February 2019	Cancellation of shares. Statement of capital on 5 February 2019 EUR 573,714,948.80 GBP 50,000 (8 pages)
8 February 2019	Purchase of own shares. (3 pages)
8 February 2019	Purchase of own shares. (3 pages)
8 February 2019	Purchase of own shares. (3 pages)
1 February 2019	Purchase of own shares. (3 pages)
1 February 2019	Purchase of own shares. (3 pages)
28 January 2019	Cancellation of shares. Statement of capital on 16 January 2019 EUR 574,787,415.44 GBP 50,000 (8 pages)
14 January 2019	Purchase of own shares. (3 pages)
14 January 2019	Purchase of own shares. (3 pages)
8 January 2019	Cancellation of shares. Statement of capital on 21 December 2018 EUR 576,011,084.39 GBP 50,000 (10 pages)
2 January 2019	Purchase of own shares. (3 pages)
27 December 2018	Purchase of own shares. (3 pages)
18 December 2018	Cancellation of shares. Statement of capital on 10 December 2018 EUR 577,271,854.67 GBP 50,000 (10 pages)
17 December 2018	Purchase of own shares. (3 pages)
17 December 2018	Purchase of own shares. (3 pages)
7 December 2018	Director's details changed for Catherine Jeanne Hughes on 5 December 2018 (2 pages)
26 November 2018	Cancellation of shares. Statement of capital on 19 November 2018 EUR 578,648,051.38 GBP 50,000 (8 pages)
20 November 2018	Purchase of own shares. (3 pages)
20 November 2018	Purchase of own shares. (3 pages)
20 November 2018	Purchase of own shares. (3 pages)
7 November 2018	Purchase of own shares. (3 pages)
7 November 2018	Purchase of own shares. (3 pages)
7 November 2018	Interim accounts made up to 30 September 2018 (5 pages)
7 November 2018	Cancellation of shares. Statement of capital on 29 October 2018 EUR 579,724,458.25 GBP 50,000 (10 pages)
25 October 2018	Purchase of own shares. (3 pages)
25 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Cancellation of shares. Statement of capital on 8 October 2018 EUR 580,805,319.15 GBP 50,000 (10 pages)
11 October 2018	Purchase of own shares. (3 pages)
11 October 2018	Purchase of own shares. (3 pages)
11 October 2018	Purchase of own shares. (3 pages)
11 October 2018	Purchase of own shares. (3 pages)
10 October 2018	Confirmation statement made on 1 October 2018 with updates (9 pages)
24 September 2018	Cancellation of shares. Statement of capital on 12 September 2018 EUR 581,713,046.53 GBP 50,000 (10 pages)
21 September 2018	Cancellation of shares. Statement of capital on 13 August 2018 EUR 583,257,519.74 GBP 50,000 ANNOTATION Clarification This document is a second filing of the SH06 registered on 20/08/2018. (11 pages)
20 September 2018	Purchase of own shares. (3 pages)
20 September 2018	Purchase of own shares. (3 pages)
20 September 2018	Purchase of own shares. (3 pages)
20 August 2018	Cancellation of shares. Statement of capital on 13 August 2018 EUR 321,141,188.20 ANNOTATION Clarification a second filed SH06 was registered on 21/09/2018. (8 pages)
2 August 2018	Interim accounts made up to 30 June 2018 (5 pages)
20 July 2018	Appointment of Ann Frances Godbehere as a director on 23 May 2018 (3 pages)
6 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2018	Termination of appointment of Gerardus Johannes Wijers as a director on 22 May 2018 (1 page)
11 May 2018	Interim accounts made up to 31 March 2018 (5 pages)
25 April 2018	Group of companies' accounts made up to 31 December 2017 (259 pages)
20 February 2018	Interim accounts made up to 31 December 2017 (5 pages)
4 January 2018	Statement of capital following an allotment of shares on 20 December 2017 EUR 583,983,594.67 GBP 50,000 (10 pages)
4 January 2018	Statement of capital following an allotment of shares on 20 December 2017 EUR 583,983,594.67 GBP 50,000 (10 pages)
14 November 2017	Interim accounts made up to 30 September 2017 (5 pages)
14 November 2017	Interim accounts made up to 30 September 2017 (5 pages)
30 October 2017	Termination of appointment of Guy Robert Elliott as a director on 18 October 2017 (2 pages)
30 October 2017	Termination of appointment of Guy Robert Elliott as a director on 18 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (2 pages)
19 October 2017	Confirmation statement made on 1 October 2017 with no updates (2 pages)
12 October 2017	Appointment of Roberto Egydio Setubal as a director on 1 October 2017 (3 pages)
12 October 2017	Appointment of Roberto Egydio Setubal as a director on 1 October 2017 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 18 September 2017 EUR 580,293,094.36 GBP 50,000 (10 pages)
27 September 2017	Statement of capital following an allotment of shares on 18 September 2017 EUR 580,293,094.36 GBP 50,000 (10 pages)
10 August 2017	Interim accounts made up to 30 June 2017 (5 pages)
10 August 2017	Interim accounts made up to 30 June 2017 (5 pages)
18 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 50,000 EUR 577,927,314.51 (10 pages)
18 July 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 50,000 EUR 577,927,314.51 (10 pages)
9 June 2017	Termination of appointment of Patricia Ann Woertz as a director on 23 May 2017 (2 pages)
9 June 2017	Appointment of Catherine Jeanne Hughes as a director on 1 June 2017 (3 pages)
9 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
9 June 2017	Appointment of Catherine Jeanne Hughes as a director on 1 June 2017 (3 pages)
9 June 2017	Termination of appointment of Patricia Ann Woertz as a director on 23 May 2017 (2 pages)
9 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2017	Interim accounts made up to 31 March 2017 (5 pages)
19 May 2017	Interim accounts made up to 31 March 2017 (5 pages)
9 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 50,000 EUR 575,552,755.54 (10 pages)
9 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 50,000 EUR 575,552,755.54 (10 pages)
6 April 2017	Group of companies' accounts made up to 31 December 2016 (228 pages)
6 April 2017	Group of companies' accounts made up to 31 December 2016 (228 pages)
16 March 2017	Appointment of Jessica Rodgers Uhl as a director on 9 March 2017 (3 pages)
16 March 2017	Appointment of Jessica Rodgers Uhl as a director on 9 March 2017 (3 pages)
15 March 2017	Termination of appointment of Simon Peter Henry as a director on 9 March 2017 (2 pages)
15 March 2017	Termination of appointment of Simon Peter Henry as a director on 9 March 2017 (2 pages)
13 February 2017	Interim accounts made up to 31 December 2016 (5 pages)
13 February 2017	Interim accounts made up to 31 December 2016 (5 pages)
16 January 2017	Termination of appointment of Michiel Christofoor Maria Brandjes as a secretary on 31 December 2016 (2 pages)
16 January 2017	Termination of appointment of Michiel Christofoor Maria Brandjes as a secretary on 31 December 2016 (2 pages)
13 January 2017	Statement of capital following an allotment of shares on 16 December 2016 EUR 572,207,338.08 GBP 50,000 (10 pages)
13 January 2017	Appointment of Linda Mari Szymanski as a secretary on 1 January 2017 (3 pages)
13 January 2017	Statement of capital following an allotment of shares on 16 December 2016 EUR 572,207,338.08 GBP 50,000 (10 pages)
13 January 2017	Appointment of Linda Mari Szymanski as a secretary on 1 January 2017 (3 pages)
11 November 2016	Interim accounts made up to 30 September 2016 (5 pages)
11 November 2016	Interim accounts made up to 30 September 2016 (5 pages)
18 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 50,000 EUR 568,080,882.25 (10 pages)
18 October 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 50,000 EUR 568,080,882.25 (10 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (3 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (3 pages)
1 September 2016	Interim accounts made up to 30 June 2016 (5 pages)
1 September 2016	Interim accounts made up to 30 June 2016 (5 pages)
8 August 2016	Statement of capital following an allotment of shares on 27 June 2016 EUR 564,997,047.02 GBP 50,000 (10 pages)
8 August 2016	Statement of capital following an allotment of shares on 27 June 2016 EUR 564,997,047.02 GBP 50,000 (10 pages)
8 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 May 2016	Interim accounts made up to 31 March 2016 (5 pages)
18 May 2016	Interim accounts made up to 31 March 2016 (5 pages)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
15 April 2016	Statement of capital following an allotment of shares on 29 March 2016 EUR 561,458,845.92 GBP 50,000 (10 pages)
15 April 2016	Statement of capital following an allotment of shares on 29 March 2016 EUR 561,458,845.92 GBP 50,000 (10 pages)
14 April 2016	Group of companies' accounts made up to 31 December 2015 (228 pages)
14 April 2016	Group of companies' accounts made up to 31 December 2015 (228 pages)
16 March 2016	Statement of capital following an allotment of shares on 15 February 2016 EUR 556,859,562.56 GBP 50,000 (10 pages)
16 March 2016	Statement of capital following an allotment of shares on 15 February 2016 EUR 556,859,562.56 GBP 50,000 (10 pages)
15 March 2016	Interim accounts made up to 31 December 2015 (5 pages)
15 March 2016	Interim accounts made up to 31 December 2015 (5 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 50,000 EUR 450,193,252.81 (10 pages)
14 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 50,000 EUR 450,193,252.81 (10 pages)
24 November 2015	Interim accounts made up to 30 September 2015 (5 pages)
24 November 2015	Interim accounts made up to 30 September 2015 (5 pages)
10 November 2015	Annual return made up to 1 October 2015 no member list Statement of capital on 2015-11-10 GBP 50,000 EUR 446,760,413.33 (54 pages)
10 November 2015	Annual return made up to 1 October 2015 no member list Statement of capital on 2015-11-10 GBP 50,000 EUR 446,760,413.33 (54 pages)
8 October 2015	Statement of capital following an allotment of shares on 21 September 2015 EUR 446,760,413.33 GBP 50,000 (10 pages)
8 October 2015	Statement of capital following an allotment of shares on 21 September 2015 EUR 446,760,413.33 GBP 50,000 (10 pages)
21 August 2015	Interim accounts made up to 30 June 2015 (5 pages)
21 August 2015	Interim accounts made up to 30 June 2015 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 22 June 2015 EUR 445,089,994.66 GBP 50,000 (9 pages)
15 July 2015	Statement of capital following an allotment of shares on 22 June 2015 EUR 445,089,994.66 GBP 50,000 (9 pages)
4 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Strategic resilience for 2035 and beyond 19/05/2015 (3 pages)
4 June 2015	Termination of appointment of Jorma Ollila as a director on 19 May 2015 (2 pages)
4 June 2015	Termination of appointment of Jorma Ollila as a director on 19 May 2015 (2 pages)
17 May 2015	Interim accounts made up to 31 March 2015 (5 pages)
17 May 2015	Interim accounts made up to 31 March 2015 (5 pages)
26 April 2015	Group of companies' accounts made up to 31 December 2014 (200 pages)
26 April 2015	Group of companies' accounts made up to 31 December 2014 (200 pages)
2 March 2015	Purchase of own shares. (3 pages)
2 March 2015	Purchase of own shares. (3 pages)
26 February 2015	Interim accounts made up to 31 December 2014 (5 pages)
26 February 2015	Interim accounts made up to 31 December 2014 (5 pages)
24 February 2015	Purchase of own shares. (3 pages)
24 February 2015	Purchase of own shares. (3 pages)
24 February 2015	Purchase of own shares. (3 pages)
24 February 2015	Purchase of own shares. (3 pages)
17 February 2015	Purchase of own shares. (3 pages)
17 February 2015	Purchase of own shares. (3 pages)
16 January 2015	Purchase of own shares. (3 pages)
16 January 2015	Purchase of own shares. (3 pages)
1 December 2014	Purchase of own shares. (3 pages)
1 December 2014	Purchase of own shares. (3 pages)
24 November 2014	Purchase of own shares. (3 pages)
24 November 2014	Purchase of own shares. (3 pages)
24 November 2014	Purchase of own shares. (3 pages)
24 November 2014	Purchase of own shares. (3 pages)
14 November 2014	Interim accounts made up to 30 September 2014 (5 pages)
14 November 2014	Interim accounts made up to 30 September 2014 (5 pages)
12 November 2014	Statement of company's objects (2 pages)
12 November 2014	Statement of company's objects (2 pages)
7 November 2014	Purchase of own shares. (3 pages)
7 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Purchase of own shares. (3 pages)
23 October 2014	Purchase of own shares. (3 pages)
23 October 2014	Purchase of own shares. (3 pages)
22 October 2014	Purchase of own shares. (3 pages)
22 October 2014	Purchase of own shares. (3 pages)
15 October 2014	Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-15 EUR 446,255,089.49 GBP 50,000 (65 pages)
15 October 2014	Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-15 EUR 446,255,089.49 GBP 50,000 (65 pages)
15 October 2014	Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-15 EUR 446,255,089.49 GBP 50,000 (65 pages)
8 October 2014	Purchase of own shares. (3 pages)
8 October 2014	Purchase of own shares. (3 pages)
1 October 2014	Purchase of own shares. (3 pages)
1 October 2014	Purchase of own shares. (3 pages)
22 September 2014	Appointment of Euleen Yiu Kiang Goh as a director on 1 September 2014 (3 pages)
22 September 2014	Appointment of Euleen Yiu Kiang Goh as a director on 1 September 2014 (3 pages)
22 September 2014	Appointment of Euleen Yiu Kiang Goh as a director on 1 September 2014 (3 pages)
17 September 2014	Purchase of own shares. (3 pages)
17 September 2014	Purchase of own shares. (3 pages)
9 September 2014	Purchase of own shares. (3 pages)
9 September 2014	Purchase of own shares. (3 pages)
3 September 2014	Purchase of own shares. (4 pages)
3 September 2014	Purchase of own shares. (4 pages)
19 August 2014	Interim accounts made up to 30 June 2014 (5 pages)
19 August 2014	Interim accounts made up to 30 June 2014 (5 pages)
12 August 2014	Purchase of own shares. (3 pages)
12 August 2014	Purchase of own shares. (3 pages)
8 August 2014	Purchase of own shares. (3 pages)
8 August 2014	Purchase of own shares. (3 pages)
31 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 50,000 EUR 447,605,940.95 (10 pages)
31 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 50,000 EUR 447,605,940.95 (10 pages)
30 July 2014	Purchase of own shares. (3 pages)
30 July 2014	Purchase of own shares. (3 pages)
9 July 2014	Purchase of own shares. (3 pages)
9 July 2014	Purchase of own shares. (3 pages)
9 July 2014	Purchase of own shares. (3 pages)
9 July 2014	Purchase of own shares. (3 pages)
27 June 2014	Purchase of own shares. (3 pages)
27 June 2014	Purchase of own shares. (3 pages)
12 June 2014	Appointment of Patricia Ann Woertz as a director (3 pages)
12 June 2014	Appointment of Patricia Ann Woertz as a director (3 pages)
3 June 2014	Termination of appointment of Josef Ackermann as a director (2 pages)
3 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2014	Termination of appointment of Josef Ackermann as a director (2 pages)
3 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 May 2014	Interim accounts made up to 31 March 2014 (5 pages)
13 May 2014	Interim accounts made up to 31 March 2014 (5 pages)
22 April 2014	Purchase of own shares. (3 pages)
22 April 2014	Purchase of own shares. (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 27 March 2014 EUR 446,346,168.10 GBP 50,000 (10 pages)
16 April 2014	Group of companies' accounts made up to 31 December 2013 (191 pages)
16 April 2014	Group of companies' accounts made up to 31 December 2013 (191 pages)
16 April 2014	Statement of capital following an allotment of shares on 27 March 2014 EUR 446,346,168.10 GBP 50,000 (10 pages)
10 April 2014	Purchase of own shares. (3 pages)
10 April 2014	Purchase of own shares. (3 pages)
24 March 2014	Purchase of own shares. (3 pages)
24 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Purchase of own shares. (3 pages)
11 March 2014	Purchase of own shares. (3 pages)
24 February 2014	Purchase of own shares. (3 pages)
24 February 2014	Purchase of own shares. (3 pages)
17 February 2014	Purchase of own shares. (3 pages)
17 February 2014	Purchase of own shares. (3 pages)
12 February 2014	Interim accounts made up to 31 December 2013 (5 pages)
12 February 2014	Interim accounts made up to 31 December 2013 (5 pages)
10 February 2014	Purchase of own shares. (3 pages)
10 February 2014	Purchase of own shares. (3 pages)
10 February 2014	Purchase of own shares. (3 pages)
10 February 2014	Purchase of own shares. (3 pages)
24 January 2014	Statement of capital following an allotment of shares on 23 December 2013 EUR 445,959,528.00 GBP 50,000 (10 pages)
24 January 2014	Statement of capital following an allotment of shares on 23 December 2013 EUR 445,959,528.00 GBP 50,000 (10 pages)
15 January 2014	Appointment of Bernardus Cornelis Adriana Margriet Van Beurden as a director (3 pages)
15 January 2014	Appointment of Bernardus Cornelis Adriana Margriet Van Beurden as a director (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Purchase of own shares. (3 pages)
13 January 2014	Termination of appointment of Peter Voser as a director (2 pages)
13 January 2014	Termination of appointment of Peter Voser as a director (2 pages)
7 January 2014	Purchase of own shares. (4 pages)
7 January 2014	Purchase of own shares. (4 pages)
3 January 2014	Purchase of own shares. (3 pages)
3 January 2014	Purchase of own shares. (3 pages)
19 December 2013	Purchase of own shares. (3 pages)
19 December 2013	Purchase of own shares. (4 pages)
19 December 2013	Purchase of own shares. (4 pages)
19 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Purchase of own shares. (3 pages)
3 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Purchase of own shares. (3 pages)
2 December 2013	Purchase of own shares. (3 pages)
12 November 2013	Interim accounts made up to 30 September 2013 (5 pages)
12 November 2013	Purchase of own shares. (3 pages)
12 November 2013	Interim accounts made up to 30 September 2013 (5 pages)
12 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Purchase of own shares. (3 pages)
28 October 2013	Purchase of own shares. (3 pages)
28 October 2013	Purchase of own shares. (3 pages)
25 October 2013	Director's details changed for Dr Josef Meinrad Ackermann on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Simon Peter Henry on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Dr Josef Meinrad Ackermann on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Gerardus Johannes Wijers on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Dr Josef Meinrad Ackermann on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Peter Robert Voser on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Jorma Ollila on 1 October 2013 (3 pages)
25 October 2013	Annual return made up to 1 October 2013 no member list (64 pages)
25 October 2013	Director's details changed for Gerardus Johannes Wijers on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Peter Robert Voser on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Simon Peter Henry on 1 October 2013 (3 pages)
25 October 2013	Annual return made up to 1 October 2013 no member list (64 pages)
25 October 2013	Director's details changed for Simon Peter Henry on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Gerardus Johannes Wijers on 1 October 2013 (3 pages)
25 October 2013	Annual return made up to 1 October 2013 no member list (64 pages)
25 October 2013	Director's details changed for Jorma Ollila on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Jorma Ollila on 1 October 2013 (3 pages)
25 October 2013	Director's details changed for Peter Robert Voser on 1 October 2013 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 26 September 2013 EUR 445,227,415.71 GBP 50,000 (10 pages)
16 October 2013	Statement of capital following an allotment of shares on 26 September 2013 EUR 445,227,415.71 GBP 50,000 (10 pages)
15 October 2013	Purchase of own shares. (2 pages)
15 October 2013	Purchase of own shares. (2 pages)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Purchase of own shares. (3 pages)
15 October 2013	Purchase of own shares. (3 pages)
18 September 2013	Purchase of own shares. (3 pages)
18 September 2013	Purchase of own shares. (3 pages)
18 September 2013	Purchase of own shares. (3 pages)
18 September 2013	Purchase of own shares. (3 pages)
28 August 2013	Purchase of own shares. (3 pages)
28 August 2013	Purchase of own shares. (3 pages)
28 August 2013	Purchase of own shares. (3 pages)
28 August 2013	Purchase of own shares. (3 pages)
16 August 2013	Purchase of own shares. (3 pages)
16 August 2013	Purchase of own shares. (3 pages)
12 August 2013	Purchase of own shares. (3 pages)
12 August 2013	Purchase of own shares. (3 pages)
12 August 2013	Interim accounts made up to 30 June 2013 (5 pages)
12 August 2013	Interim accounts made up to 30 June 2013 (5 pages)
12 August 2013	Purchase of own shares. (3 pages)
12 August 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Purchase of own shares. (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 EUR 445,591,466.81 GBP 50,000 (10 pages)
15 July 2013	Statement of capital following an allotment of shares on 27 June 2013 EUR 445,591,466.81 GBP 50,000 (10 pages)
9 July 2013	Purchase of own shares. (3 pages)
9 July 2013	Purchase of own shares. (3 pages)
9 July 2013	Purchase of own shares. (3 pages)
9 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Purchase of own shares. (3 pages)
5 July 2013	Purchase of own shares. (3 pages)
28 June 2013	Purchase of own shares. (3 pages)
28 June 2013	Purchase of own shares. (3 pages)
21 June 2013	Purchase of own shares. (3 pages)
21 June 2013	Purchase of own shares. (3 pages)
19 June 2013	Purchase of own shares. (3 pages)
19 June 2013	Purchase of own shares. (3 pages)
10 June 2013	Termination of appointment of Christina Morin-Postel as a director (2 pages)
10 June 2013	Termination of appointment of Christina Morin-Postel as a director (2 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
10 June 2013	Termination of appointment of Jeroen Van Der Veer as a director (2 pages)
10 June 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 June 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
10 June 2013	Termination of appointment of Jeroen Van Der Veer as a director (2 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
20 May 2013	Interim accounts made up to 31 March 2013 (5 pages)
20 May 2013	Interim accounts made up to 31 March 2013 (5 pages)
14 May 2013	Purchase of own shares. (3 pages)
14 May 2013	Purchase of own shares. (3 pages)
7 May 2013	Purchase of own shares. (3 pages)
7 May 2013	Purchase of own shares. (3 pages)
30 April 2013	Purchase of own shares. (3 pages)
30 April 2013	Purchase of own shares. (3 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (192 pages)
25 April 2013	Group of companies' accounts made up to 31 December 2012 (192 pages)
19 April 2013	Purchase of own shares. (3 pages)
19 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 28 March 2013 EUR 447,767,114.90 GBP 50,000 (10 pages)
16 April 2013	Statement of capital following an allotment of shares on 28 March 2013 EUR 447,767,114.90 GBP 50,000 (10 pages)
8 April 2013	Purchase of own shares. (3 pages)
8 April 2013	Purchase of own shares. (3 pages)
8 April 2013	Purchase of own shares. (3 pages)
8 April 2013	Purchase of own shares. (3 pages)
5 April 2013	Purchase of own shares. (3 pages)
5 April 2013	Purchase of own shares. (3 pages)
5 April 2013	Purchase of own shares. (3 pages)
5 April 2013	Purchase of own shares. (3 pages)
13 February 2013	Interim accounts made up to 31 December 2012 (5 pages)
13 February 2013	Interim accounts made up to 31 December 2012 (5 pages)
12 February 2013	Purchase of own shares. (3 pages)
12 February 2013	Purchase of own shares. (3 pages)
17 January 2013	Appointment of Dr Gerrit Zalm as a director (3 pages)
17 January 2013	Appointment of Dr Gerrit Zalm as a director (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 EUR 447,307,271.32 GBP 50,000 (10 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 EUR 447,307,271.32 GBP 50,000 (10 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
13 December 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Purchase of own shares. (3 pages)
12 November 2012	Interim accounts made up to 30 September 2012 (5 pages)
12 November 2012	Interim accounts made up to 30 September 2012 (5 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (66 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (66 pages)
23 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (66 pages)
10 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 50,000 EUR 445,816,926.59 (10 pages)
10 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 50,000 EUR 445,816,926.59 (10 pages)
4 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
9 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Interim accounts made up to 30 June 2012 (5 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Purchase of own shares. (3 pages)
3 August 2012	Interim accounts made up to 30 June 2012 (5 pages)
10 July 2012	Appointment of Sir Nigel Elton Sheinwald as a director (3 pages)
10 July 2012	Appointment of Sir Nigel Elton Sheinwald as a director (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 21 June 2012 EUR 444,646,564.74 GBP 50,000 (10 pages)
5 July 2012	Statement of capital following an allotment of shares on 21 June 2012 EUR 444,646,564.74 GBP 50,000 (10 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
2 July 2012	Purchase of own shares. (3 pages)
20 June 2012	Purchase of own shares. (3 pages)
20 June 2012	Purchase of own shares. (3 pages)
20 June 2012	Purchase of own shares. (3 pages)
20 June 2012	Purchase of own shares. (3 pages)
29 May 2012	Termination of appointment of John Kerr of Kinlochard as a director (2 pages)
29 May 2012	Termination of appointment of John Kerr of Kinlochard as a director (2 pages)
29 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2012	Interim accounts made up to 31 March 2012 (5 pages)
21 May 2012	Interim accounts made up to 31 March 2012 (5 pages)
15 May 2012	Purchase of own shares. (3 pages)
15 May 2012	Purchase of own shares. (3 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (188 pages)
10 May 2012	Group of companies' accounts made up to 31 December 2011 (188 pages)
10 May 2012	Purchase of own shares. (3 pages)
10 May 2012	Purchase of own shares. (3 pages)
25 April 2012	Purchase of own shares. (3 pages)
25 April 2012	Purchase of own shares. (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 22 March 2012 EUR 445,021,617.74 GBP 50,000 (10 pages)
19 April 2012	Statement of capital following an allotment of shares on 22 March 2012 EUR 445,021,617.74 GBP 50,000 (10 pages)
16 April 2012	Termination of appointment of Malcolm Brinded as a director (2 pages)
16 April 2012	Termination of appointment of Malcolm Brinded as a director (2 pages)
16 February 2012	Interim accounts made up to 31 December 2011 (5 pages)
16 February 2012	Interim accounts made up to 31 December 2011 (5 pages)
6 January 2012	Statement of capital following an allotment of shares on 16 December 2011 EUR 443,096,752.63 GBP 50,000 (10 pages)
6 January 2012	Statement of capital following an allotment of shares on 16 December 2011 EUR 443,096,752.63 GBP 50,000 (10 pages)
21 December 2011	Purchase of own shares. (3 pages)
21 December 2011	Purchase of own shares. (3 pages)
12 December 2011	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
12 December 2011	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE (2 pages)
1 December 2011	Purchase of own shares. (3 pages)
1 December 2011	Purchase of own shares. (3 pages)
15 November 2011	Interim accounts made up to 30 September 2011 (5 pages)
15 November 2011	Interim accounts made up to 30 September 2011 (5 pages)
1 November 2011	Purchase of own shares. (3 pages)
1 November 2011	Annual return made up to 1 October 2011 no member list (76 pages)
1 November 2011	Annual return made up to 1 October 2011 no member list (76 pages)
1 November 2011	Purchase of own shares. (3 pages)
1 November 2011	Annual return made up to 1 October 2011 no member list (76 pages)
25 October 2011	Purchase of own shares. (3 pages)
25 October 2011	Purchase of own shares. (3 pages)
25 October 2011	Purchase of own shares. (3 pages)
25 October 2011	Purchase of own shares. (3 pages)
20 October 2011	Statement of capital following an allotment of shares on 19 September 2011 EUR 442,186,710.91 GBP 50,000 (10 pages)
20 October 2011	Statement of capital following an allotment of shares on 19 September 2011 EUR 442,186,710.91 GBP 50,000 (10 pages)
13 October 2011	Purchase of own shares. (3 pages)
13 October 2011	Purchase of own shares. (3 pages)
6 October 2011	Purchase of own shares. (3 pages)
6 October 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
30 September 2011	Purchase of own shares. (3 pages)
21 September 2011	Purchase of own shares. (3 pages)
21 September 2011	Purchase of own shares. (3 pages)
18 August 2011	Interim accounts made up to 31 March 2011 (4 pages)
18 August 2011	Interim accounts made up to 31 March 2011 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 27 June 2011 EUR 442,037,090.04 GBP 50,000 (10 pages)
29 July 2011	Statement of capital following an allotment of shares on 27 June 2011 EUR 442,037,090.04 GBP 50,000 (10 pages)
21 July 2011	Appointment of Linda Stuntz as a director (3 pages)
21 July 2011	Appointment of Linda Stuntz as a director (3 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (188 pages)
1 July 2011	Group of companies' accounts made up to 31 December 2010 (188 pages)
2 June 2011	Termination of appointment of Willem Kok as a director (2 pages)
2 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
2 June 2011	Termination of appointment of Willem Kok as a director (2 pages)
10 May 2011	Interim accounts made up to 31 March 2011 (5 pages)
10 May 2011	Interim accounts made up to 31 March 2011 (5 pages)
4 May 2011	Statement of capital following an allotment of shares on 25 March 2011 EUR 440,363,320.32 GBP 50,000 (10 pages)
4 May 2011	Statement of capital following an allotment of shares on 25 March 2011 EUR 440,363,320.32 GBP 50,000 (10 pages)
7 April 2011	Interim accounts made up to 31 December 2010 (5 pages)
7 April 2011	Interim accounts made up to 31 December 2010 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 50,000 EUR 438,183,244.94 (10 pages)
18 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 50,000 EUR 438,183,244.94 (10 pages)
25 November 2010	Interim accounts made up to 30 September 2010 (4 pages)
25 November 2010	Interim accounts made up to 30 September 2010 (4 pages)
16 November 2010	Appointment of Gerhardus Johannes Kleisterlee as a director (3 pages)
16 November 2010	Appointment of Gerhardus Johannes Kleisterlee as a director (3 pages)
15 November 2010	Termination of appointment of Nicholas Land as a director (2 pages)
15 November 2010	Termination of appointment of Nicholas Land as a director (2 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (60 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (60 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (60 pages)
17 September 2010	Appointment of Charles Otis Holliday as a director (3 pages)
17 September 2010	Appointment of Charles Otis Holliday as a director (3 pages)
17 September 2010	Appointment of Mr Guy Robert Elliott as a director (3 pages)
17 September 2010	Appointment of Mr Guy Robert Elliott as a director (3 pages)
24 August 2010	Interim accounts made up to 30 June 2010 (4 pages)
24 August 2010	Interim accounts made up to 30 June 2010 (4 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (191 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (191 pages)
28 May 2010	Termination of appointment of Lawrence Ricciardi as a director (2 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (76 pages)
28 May 2010	Termination of appointment of Peter Job as a director (2 pages)
28 May 2010	Termination of appointment of Peter Job as a director (2 pages)
28 May 2010	Termination of appointment of Lawrence Ricciardi as a director (2 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (76 pages)
19 May 2010	Interim accounts made up to 31 March 2010 (4 pages)
19 May 2010	Interim accounts made up to 31 March 2010 (4 pages)
8 February 2010	Interim accounts made up to 1 October 2009 (4 pages)
8 February 2010	Interim accounts made up to 1 October 2009 (4 pages)
8 February 2010	Interim accounts made up to 1 October 2009 (4 pages)
4 November 2009	Interim accounts made up to 30 September 2009 (4 pages)
4 November 2009	Interim accounts made up to 30 September 2009 (4 pages)
3 November 2009	Register(s) moved to registered inspection location (2 pages)
3 November 2009	Register(s) moved to registered inspection location (2 pages)
3 November 2009	Annual return made up to 1 October 2009 with bulk list of shareholders (78 pages)
3 November 2009	Annual return made up to 1 October 2009 with bulk list of shareholders (78 pages)
3 November 2009	Annual return made up to 1 October 2009 with bulk list of shareholders (78 pages)
6 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Register inspection address has been changed (2 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
6 October 2009	Register(s) moved to registered inspection location (2 pages)
8 August 2009	Interim accounts made up to 30 June 2009 (4 pages)
8 August 2009	Interim accounts made up to 30 June 2009 (4 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (208 pages)
14 July 2009	Group of companies' accounts made up to 31 December 2008 (208 pages)
24 June 2009	Director appointed simon peter henry (2 pages)
24 June 2009	Director appointed simon peter henry (2 pages)
7 June 2009	Appointment terminated director linda cook (1 page)
7 June 2009	Appointment terminated director linda cook (1 page)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 May 2009	Appointment terminated director maarten van den bergh (1 page)
22 May 2009	Appointment terminated director maarten van den bergh (1 page)
4 May 2009	Interim accounts made up to 31 March 2009 (4 pages)
4 May 2009	Interim accounts made up to 31 March 2009 (4 pages)
2 April 2009	Location of register of members (non legible) (1 page)
2 April 2009	Location of register of members (non legible) (1 page)
9 February 2009	Conve (1 page)
9 February 2009	Conve (1 page)
7 February 2009	Interim accounts made up to 31 December 2008 (4 pages)
7 February 2009	Interim accounts made up to 31 December 2008 (4 pages)
20 January 2009	Director appointed gerardus johannes wijers (2 pages)
20 January 2009	Director appointed gerardus johannes wijers (2 pages)
5 January 2009	Appointment terminated director robert routs (2 pages)
5 January 2009	Appointment terminated director mary henderson (1 page)
5 January 2009	Appointment terminated director mary henderson (1 page)
5 January 2009	Appointment terminated director robert routs (2 pages)
8 December 2008	Eur ic 436941300.32/436729305.32\12/11/08\eur sr [email protected]=211995\ (1 page)
8 December 2008	Eur ic 436941300.32/436729305.32\12/11/08\eur sr [email protected]=211995\ (1 page)
13 November 2008	Eur ic 437463762.12/436941300.32\29/10/08\eur sr [email protected]=522461.8\ (1 page)
13 November 2008	Eur ic 437463762.12/436941300.32\29/10/08\eur sr [email protected]=522461.8\ (1 page)
5 November 2008	Return made up to 01/10/08; bulk list available separately (60 pages)
5 November 2008	Return made up to 01/10/08; bulk list available separately (60 pages)
1 November 2008	Interim accounts made up to 30 September 2008 (4 pages)
1 November 2008	Interim accounts made up to 30 September 2008 (4 pages)
24 October 2008	Eur ic 438003570.13/437463762.12\08/10/08\eur sr [email protected]=539808.01\ (1 page)
24 October 2008	Eur ic 438003570.13/437463762.12\08/10/08\eur sr [email protected]=539808.01\ (1 page)
7 October 2008	Eur ic 438535616.68/438003570.13\15/09/08\eur sr [email protected]=532046.55\ (1 page)
7 October 2008	Eur ic 438535616.68/438003570.13\15/09/08\eur sr [email protected]=532046.55\ (1 page)
5 September 2008	Eur ic 438933660.76/438535616.68\20/08/08\eur sr [email protected]=398044.08\ (1 page)
5 September 2008	Eur ic 438933660.76/438535616.68\20/08/08\eur sr [email protected]=398044.08\ (1 page)
15 August 2008	Eur ic 439258828.4/438933660.76\25/07/08\eur sr [email protected]=325167.64\ (1 page)
15 August 2008	Eur ic 439258828.4/438933660.76\25/07/08\eur sr [email protected]=325167.64\ (1 page)
5 August 2008	Director appointed dr josef meinrad ackermann (2 pages)
5 August 2008	Director appointed dr josef meinrad ackermann (2 pages)
1 August 2008	Interim accounts made up to 30 June 2008 (4 pages)
1 August 2008	Interim accounts made up to 30 June 2008 (4 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 163 20/05/2008 (76 pages)
25 July 2008	Eur ic 439716329.78/439258828.4\13/06/08\eur sr [email protected]=457501.38\ (1 page)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 163 20/05/2008 (76 pages)
25 July 2008	Eur ic 439716329.78/439258828.4\13/06/08\eur sr [email protected]=457501.38\ (1 page)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (219 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (219 pages)
8 July 2008	Eur ic 440224348.69/439716329.78\12/06/08\eur sr [email protected]=508018.91\ (1 page)
8 July 2008	Eur ic 440224348.69/439716329.78\12/06/08\eur sr [email protected]=508018.91\ (1 page)
9 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
9 June 2008	Eur ic 441064149.33/440224348.69\16/05/08\eur sr [email protected]=839800.64\ (1 page)
9 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
9 June 2008	Eur ic 441064149.33/440224348.69\16/05/08\eur sr [email protected]=839800.64\ (1 page)
2 June 2008	Eur ic 441789950/441064149.33\23/04/08\eur sr [email protected]=725800.67\ (1 page)
2 June 2008	Eur ic 441789950/441064149.33\23/04/08\eur sr [email protected]=725800.67\ (1 page)
23 May 2008	Interim accounts made up to 30 April 2008 (4 pages)
23 May 2008	Interim accounts made up to 30 April 2008 (4 pages)
30 April 2008	Interim accounts made up to 31 March 2008 (4 pages)
30 April 2008	Interim accounts made up to 31 March 2008 (4 pages)
7 April 2008	Eur ic 442610350/441789950\20/03/08\eur sr [email protected]=820400\ (1 page)
7 April 2008	Eur ic 442610350/441789950\20/03/08\eur sr [email protected]=820400\ (1 page)
18 March 2008	Eur ic 443130450/442610350\20/02/08\eur sr [email protected]=520100\ (1 page)
18 March 2008	Eur ic 443130450/442610350\20/02/08\eur sr [email protected]=520100\ (1 page)
15 February 2008	Eur ic 443825550/443130450 30/01/08 eur sr [email protected]=695100 (1 page)
15 February 2008	Eur ic 443825550/443130450 30/01/08 eur sr [email protected]=695100 (1 page)
3 February 2008	Interim accounts made up to 31 December 2007 (4 pages)
3 February 2008	Interim accounts made up to 31 December 2007 (4 pages)
18 January 2008	Eur ic 444683190/443825550 24/12/07 eur sr [email protected]=857640 (1 page)
18 January 2008	Eur ic 444683190/443825550 24/12/07 eur sr [email protected]=857640 (1 page)
28 December 2007	Eur ic 445316550/444683190 17/11/07 eur sr [email protected]=633360 (1 page)
28 December 2007	Eur ic 445316550/444683190 17/11/07 eur sr [email protected]=633360 (1 page)
6 December 2007	Eur ic 446058550/445316550 07/11/07 eur sr [email protected]=742000 (1 page)
6 December 2007	Eur ic 446058550/445316550 07/11/07 eur sr [email protected]=742000 (1 page)
23 November 2007	Eur ic 446641650/446058550 17/10/07 eur sr [email protected]=583100 (1 page)
23 November 2007	Eur ic 446641650/446058550 17/10/07 eur sr [email protected]=583100 (1 page)
21 November 2007	Eur sr [email protected] 21/09/07 (1 page)
21 November 2007	Eur sr [email protected] 21/09/07 (1 page)
7 November 2007	Interim accounts made up to 30 September 2007 (4 pages)
7 November 2007	Interim accounts made up to 30 September 2007 (4 pages)
31 October 2007	Return made up to 01/10/07; bulk list available separately (68 pages)
31 October 2007	Return made up to 01/10/07; bulk list available separately (68 pages)
10 October 2007	Eur ic 448067762/447492152 05/09/07 eur sr [email protected]=575610 (1 page)
10 October 2007	Eur ic 448067762/447492152 05/09/07 eur sr [email protected]=575610 (1 page)
30 September 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 September 2007	Eur ic 448485662/448067762 15/08/07 eur sr [email protected]=417900 (1 page)
25 September 2007	Eur ic 448485662/448067762 15/08/07 eur sr [email protected]=417900 (1 page)
31 August 2007	Eur ic 448857712/448485662 01/08/07 eur sr [email protected]=372050 (1 page)
31 August 2007	Eur ic 448857712/448485662 01/08/07 eur sr [email protected]=372050 (1 page)
29 August 2007	Interim accounts made up to 31 July 2007 (4 pages)
29 August 2007	Interim accounts made up to 31 July 2007 (4 pages)
14 August 2007	Eur ic 449728512/448857712 21/06/07 eur sr [email protected]=870800 (1 page)
14 August 2007	Eur ic 449728512/448857712 21/06/07 eur sr [email protected]=870800 (1 page)
3 August 2007	Interim accounts made up to 31 May 2007 (4 pages)
3 August 2007	Interim accounts made up to 31 May 2007 (4 pages)
24 July 2007	Eur ic 450075782/449728512 20/06/07 eur sr [email protected]=347270 (1 page)
24 July 2007	Eur ic 450075782/449728512 20/06/07 eur sr [email protected]=347270 (1 page)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (235 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (235 pages)
6 July 2007	Eur ic 450459102/450075782 06/06/07 eur sr [email protected]=383320 (1 page)
6 July 2007	Eur ic 450864402/450459102 23/05/07 eur sr [email protected]=405300 (1 page)
6 July 2007	Eur ic 450864402/450459102 23/05/07 eur sr [email protected]=405300 (1 page)
6 July 2007	Eur ic 450459102/450075782 06/06/07 eur sr [email protected]=383320 (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
22 May 2007	Interim accounts made up to 31 March 2007 (4 pages)
22 May 2007	Interim accounts made up to 31 March 2007 (4 pages)
30 March 2007	Eur sr [email protected] 22/11/06 (1 page)
30 March 2007	Eur sr [email protected] 22/11/06 (1 page)
21 March 2007	Return made up to 08/02/07; change of members (57 pages)
21 March 2007	Return made up to 08/02/07; change of members (57 pages)
13 March 2007	Eur ic 451230852/450864402 06/02/07 eur sr [email protected]=366450 (1 page)
13 March 2007	Eur ic 451230852/450864402 06/02/07 eur sr [email protected]=366450 (1 page)
20 February 2007	Eur ic 451859802/451230852 24/01/07 eur sr [email protected]=628950 (1 page)
20 February 2007	Eur ic 451859802/451230852 24/01/07 eur sr [email protected]=628950 (1 page)
14 February 2007	Interim accounts made up to 31 December 2006 (4 pages)
14 February 2007	Interim accounts made up to 31 December 2006 (4 pages)
15 January 2007	Eur ic 452426802/451859802 06/12/06 eur sr [email protected]=567000 (1 page)
15 January 2007	Eur ic 452426802/451859802 06/12/06 eur sr [email protected]=567000 (1 page)
10 January 2007	Eur ic 452974902/452426802 20/12/06 eur sr [email protected]=548100 (1 page)
10 January 2007	Eur ic 452974902/452426802 20/12/06 eur sr [email protected]=548100 (1 page)
5 January 2007	Eur ic 453496402/452974902 22/11/06 eur sr [email protected]=521500 (1 page)
5 January 2007	Eur ic 453496402/452974902 22/11/06 eur sr [email protected]=521500 (1 page)
11 December 2006	Eur ic 454417952/453954902 08/11/06 eur sr [email protected]=463050 (1 page)
11 December 2006	Eur ic 453954902/453496402 25/10/06 eur sr [email protected]=458500 (1 page)
11 December 2006	Eur ic 454417952/453954902 08/11/06 eur sr [email protected]=463050 (1 page)
11 December 2006	Eur ic 453954902/453496402 25/10/06 eur sr [email protected]=458500 (1 page)
16 November 2006	Interim accounts made up to 30 September 2006 (4 pages)
16 November 2006	Interim accounts made up to 30 September 2006 (4 pages)
3 November 2006	Eur ic 454906202/454417952 11/10/06 eur sr [email protected]=488250 (1 page)
3 November 2006	Eur ic 454906202/454417952 11/10/06 eur sr [email protected]=488250 (1 page)
13 October 2006	Eur ic 455809202/454906202 27/09/06 eur sr [email protected]=903000 (1 page)
13 October 2006	Eur ic 455809202/454906202 27/09/06 eur sr [email protected]=903000 (1 page)
27 September 2006	Eur ic 456663202/455809202 13/09/06 eur sr [email protected]=854000 (1 page)
27 September 2006	Eur ic 456663202/455809202 13/09/06 eur sr [email protected]=854000 (1 page)
22 September 2006	Eur ic 457436702/456663202 31/08/06 eur sr [email protected]=773500 (1 page)
22 September 2006	Eur ic 457436702/456663202 31/08/06 eur sr [email protected]=773500 (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
11 September 2006	Eur ic 458381352/457436702 16/08/06 eur sr [email protected]=944650 (1 page)
11 September 2006	Eur ic 459415252/458381352 19/07/06 eur sr [email protected]=1033900 (1 page)
11 September 2006	Eur ic 459415252/458381352 19/07/06 eur sr [email protected]=1033900 (1 page)
11 September 2006	Eur ic 458381352/457436702 16/08/06 eur sr [email protected]=944650 (1 page)
22 August 2006	Eur ic 460351502/459415252 01/08/06 eur sr [email protected]=936250 (1 page)
22 August 2006	Eur ic 460351502/459415252 01/08/06 eur sr [email protected]=936250 (1 page)
4 August 2006	Interim accounts made up to 30 June 2006 (4 pages)
4 August 2006	Interim accounts made up to 30 June 2006 (4 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (226 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (226 pages)
26 July 2006	Eur ic 461503336/460351502 05/07/06 eur sr [email protected]=1151834 (1 page)
26 July 2006	Eur ic 461503336/460351502 05/07/06 eur sr [email protected]=1151834 (1 page)
6 July 2006	Eur ic 462523111/461503336 21/06/06 eur sr [email protected]=1019775 (1 page)
6 July 2006	Eur ic 462523111/461503336 21/06/06 eur sr [email protected]=1019775 (1 page)
27 June 2006	Eur ic 463465451/462523111 25/05/06 eur sr [email protected]=942340 (1 page)
27 June 2006	Eur ic 463465451/462523111 25/05/06 eur sr [email protected]=942340 (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Interim accounts made up to 23 May 2006 (4 pages)
14 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2006	Interim accounts made up to 23 May 2006 (4 pages)
14 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2006	Eur ic 464504951/463465451 24/05/06 eur sr [email protected]=1039500 (1 page)
14 June 2006	Eur ic 464504951/463465451 24/05/06 eur sr [email protected]=1039500 (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
1 June 2006	Eur ic 465014201/464504951 10/05/06 eur sr [email protected]=509250 (1 page)
1 June 2006	Eur ic 465014201/464504951 10/05/06 eur sr [email protected]=509250 (1 page)
18 May 2006	Eur ic 466015201/465609201 26/04/06 eur sr [email protected]=406000 (1 page)
18 May 2006	Eur ic 465609201/465014201 12/04/06 eur sr [email protected]=595000 (1 page)
18 May 2006	Eur ic 466015201/465609201 26/04/06 eur sr [email protected]=406000 (1 page)
18 May 2006	Eur ic 465609201/465014201 12/04/06 eur sr [email protected]=595000 (1 page)
17 May 2006	Interim accounts made up to 31 March 2006 (4 pages)
17 May 2006	Interim accounts made up to 31 March 2006 (4 pages)
10 April 2006	Eur ic 466947951/466015201 28/03/06 eur sr [email protected]=932750 (1 page)
10 April 2006	Eur ic 466947951/466015201 28/03/06 eur sr [email protected]=932750 (1 page)
6 April 2006	Eur ic 471307559/466947951 08/03/06 eur sr [email protected]=4359607 (1 page)
6 April 2006	Eur ic 471307559/466947951 08/03/06 eur sr [email protected]=4359607 (1 page)
4 April 2006	Return made up to 08/02/06; bulk list available separately 363(353) ‐ Location of register of members address changed (66 pages)
4 April 2006	Return made up to 08/02/06; bulk list available separately 363(353) ‐ Location of register of members address changed (66 pages)
30 March 2006	Eur ic 472024217/471307559 08/03/06 eur sr [email protected]=716658 (1 page)
30 March 2006	Eur ic 472024217/471307559 08/03/06 eur sr [email protected]=716658 (1 page)
3 March 2006	Eur ic 472720367/472024217 15/02/06 eur sr [email protected]=696150 (1 page)
3 March 2006	Eur ic 472720367/472024217 15/02/06 eur sr [email protected]=696150 (1 page)
10 February 2006	Eur ic 473346517/472720367 25/01/06 eur sr [email protected]=626150 (1 page)
10 February 2006	Interim accounts made up to 31 December 2005 (5 pages)
10 February 2006	Eur ic 473346517/472720367 25/01/06 eur sr [email protected]=626150 (1 page)
10 February 2006	Interim accounts made up to 31 December 2005 (5 pages)
27 January 2006	Ad 06/01/06--------- eur si [email protected]=337958 eur ic 473008559/473346517 (3 pages)
27 January 2006	Statement of affairs (36 pages)
27 January 2006	Ad 06/01/06--------- eur si [email protected]=337958 eur ic 473008559/473346517 (3 pages)
27 January 2006	Statement of affairs (36 pages)
10 January 2006	Eur ic 473526559/473008559 22/12/05 eur sr [email protected]=518000 (1 page)
10 January 2006	Eur ic 473526559/473008559 22/12/05 eur sr [email protected]=518000 (1 page)
9 January 2006	Interim accounts made up to 12 December 2005 (5 pages)
9 January 2006	Interim accounts made up to 12 December 2005 (5 pages)
4 January 2006	Interim accounts made up to 30 September 2005 (5 pages)
4 January 2006	Interim accounts made up to 30 September 2005 (5 pages)
28 December 2005	Eur ic 475250939/473526559 14/12/05 eur sr [email protected]=1724380 (1 page)
28 December 2005	Eur ic 475250939/473526559 14/12/05 eur sr [email protected]=1724380 (1 page)
7 December 2005	Eur ic 477139609/475250939 23/11/05 eur sr [email protected]=1888670 (1 page)
7 December 2005	Eur ic 477139609/475250939 23/11/05 eur sr [email protected]=1888670 (1 page)
22 November 2005	Aus res stat 394 (1 page)
22 November 2005	Auditor's resignation (1 page)
22 November 2005	Aus res stat 394 (1 page)
22 November 2005	Auditor's resignation (1 page)
18 November 2005	Eur ic 478299859/477139609 01/11/05 eur sr [email protected]=1160250 (1 page)
18 November 2005	Eur ic 478299859/477139609 01/11/05 eur sr [email protected]=1160250 (1 page)
3 November 2005	Eur ic 479824809/478299859 12/10/05 eur sr [email protected]=1524950 (1 page)
3 November 2005	Eur ic 479824809/478299859 12/10/05 eur sr [email protected]=1524950 (1 page)
10 October 2005	Ad 20/07/05--------- eur si [email protected]= 193155200 eur ic 286669609/479824809 (3 pages)
10 October 2005	Ad 20/07/05--------- eur si [email protected]= 193155200 eur ic 286669609/479824809 (3 pages)
3 October 2005	Eur ic 288561193/286669609 02/09/05 eur sr [email protected]=1891584 (1 page)
3 October 2005	Eur ic 288561193/286669609 02/09/05 eur sr [email protected]=1891584 (1 page)
13 September 2005	Eur ic 289732800/288561193 31/08/05 eur sr [email protected]=1171607 (1 page)
13 September 2005	Eur ic 289732800/288561193 31/08/05 eur sr [email protected]=1171607 (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Memorandum and Articles of Association (75 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Memorandum and Articles of Association (75 pages)
18 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (76 pages)
3 June 2005	Eur ic 290416000/289732800 27/04/05 eur sr [email protected]=683200 (1 page)
3 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
3 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 June 2005	Eur ic 290416000/289732800 27/04/05 eur sr [email protected]=683200 (1 page)
3 June 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 June 2005	Nc inc already adjusted 12/05/05 (4 pages)
3 June 2005	Nc inc already adjusted 12/05/05 (4 pages)
3 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
24 May 2005	Listing of particulars (456 pages)
24 May 2005	Listing of particulars (456 pages)
14 April 2005	Full accounts made up to 31 December 2004 (21 pages)
14 April 2005	Full accounts made up to 31 December 2004 (21 pages)
16 March 2005	Return made up to 08/02/05; full list of members (13 pages)
16 March 2005	Return made up to 08/02/05; full list of members (13 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (2 pages)
4 February 2005	New director appointed (1 page)
19 January 2005	New director appointed (6 pages)
19 January 2005	New director appointed (6 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 2ND floor triton court 14 finsbury square london EC2A 1BR (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 2ND floor triton court 14 finsbury square london EC2A 1BR (1 page)
16 November 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
16 November 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
16 November 2004	Total exemption full accounts made up to 28 February 2004 (8 pages)
16 November 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
9 November 2004	Ad 21/10/04--------- Â£ si 36699@1=36699 Â£ ic 13301/50000 eur si [email protected]= 290416000 eur ic 0/290416000 (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Nc inc already adjusted 21/10/04 (5 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2004	Nc inc already adjusted 21/10/04 (6 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Ad 21/10/04--------- Â£ si 36699@1=36699 Â£ ic 13301/50000 eur si [email protected]= 290416000 eur ic 0/290416000 (2 pages)
9 November 2004	Nc inc already adjusted 21/10/04 (6 pages)
9 November 2004	Nc inc already adjusted 21/10/04 (5 pages)
9 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
27 October 2004	Application for reregistration from private to PLC (1 page)
27 October 2004	Application for reregistration from private to PLC (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 October 2004	Declaration on reregistration from private to PLC (1 page)
27 October 2004	Resolutions RES15 ‐ Change company name resolution on 2004-10-27 (2 pages)
27 October 2004	Auditor's report (1 page)
27 October 2004	Declaration on reregistration from private to PLC (1 page)
27 October 2004	Re-registration of Memorandum and Articles (15 pages)
27 October 2004	Auditor's statement (1 page)
27 October 2004	Balance Sheet (7 pages)
27 October 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 October 2004	Resolutions RES15 ‐ Change company name resolution on 2004-10-27 (2 pages)
27 October 2004	Balance Sheet (7 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Auditor's statement (1 page)
27 October 2004	Re-registration of Memorandum and Articles (15 pages)
27 October 2004	Auditor's report (1 page)
18 August 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
11 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
16 May 2003	Ad 21/03/02--------- Â£ si 300@1 (2 pages)
16 May 2003	Ad 21/03/02--------- Â£ si 300@1 (2 pages)
5 March 2003	Â£ nc 1000/20000 25/02/03 (1 page)
5 March 2003	Ad 25/02/03--------- Â£ si 13000@1=13000 Â£ ic 301/13301 (2 pages)
5 March 2003	Â£ nc 1000/20000 25/02/03 (1 page)
5 March 2003	Ad 25/02/03--------- Â£ si 13000@1=13000 Â£ ic 301/13301 (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
14 February 2003	Return made up to 08/02/03; full list of members (5 pages)
14 February 2003	Return made up to 08/02/03; full list of members (5 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (3 pages)
21 June 2002	Secretary resigned (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Secretary resigned (2 pages)
21 June 2002	New secretary appointed (3 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Registered office changed on 15/03/02 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
5 February 2002	Incorporation (17 pages)
5 February 2002	Incorporation (17 pages)

Shell Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London