Shell Qgc Holdings Limited

Company Name	Shell Qgc Holdings Limited
Company Status	Active
Company Number	06560284
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Previous Names	Alnery No. 2775 Limited and Bg 456 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jeffrey Graham Connell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(10 years, 11 months after company formation)
Appointment Duration	5 years
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David Andrew Warrilow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Grant Sebastian Robinson
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Graham Hall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2016)
Role	Head Of Business Taxation
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Kim Michael Sebastian Howell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 July 2011)
Role	Group Head
Country of Residence	United Kingdom
Correspondence Address	13 Evelyn Gardens London Greater London SW7 3BE

Director Name	Mr John Patrick O'Driscoll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2008(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2011)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Keith Michael Hubber
Nationality	British
Status	Resigned
Appointed	07 May 2008(4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 September 2008)
Role	Company Director
Correspondence Address	School House School Lane East Garston Hungerford Berkshire RG17 7HR

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	02 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	02 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr John Charles Wilkie Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2012)
Role	Head Of Funding And Investment
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mandy Jane Walsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2016)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	24 September 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Stephen Robert Unger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2011(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2016)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Pedro Zinner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Czech/Brazilian
Status	Resigned
Appointed	13 February 2012(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael Alan Jamieson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2016)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(7 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Sara Joan Elizabeth Ostrowski
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Joanne Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Frances Hinden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	bg-group.com
Email address	[email protected]

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

Shareholders

10.3b at £1	Bg Energy Holdings LTD 78.49% Ordinary A
5.4b at $0.5	Bg Energy Holdings LTD 21.43% Ordinary B
10m at A$1	Bg Energy Holdings LTD 0.08% Redeemable Preference A
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£27,252,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

20 November 2020	Statement by Directors (1 page)
20 November 2020	Statement of capital on 20 November 2020 AUD 10,046,130 GBP 813,159,128.16 (5 pages)
20 November 2020	Solvency Statement dated 09/11/20 (1 page)
20 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (28 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (7 pages)
31 January 2020	Termination of appointment of Frances Hinden as a director on 31 January 2020 (1 page)
31 January 2020	Appointment of Mr David Andrew Warrilow as a director on 31 January 2020 (2 pages)
2 September 2019	Full accounts made up to 31 December 2018 (28 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (7 pages)
10 April 2019	Appointment of Mr Jeffrey Graham Connell as a director on 1 April 2019 (2 pages)
12 November 2018	Termination of appointment of Joanne Wilson as a director on 9 November 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (28 pages)
22 August 2018	Statement of capital following an allotment of shares on 27 June 2018 AUD 10,046,130 GBP 6,899,459,127.84 USD 3,177,890,717.68 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 25 April 2017 AUD 10,046,130 GBP 6,899,459,127.84 USD 2,818,486,849.96637 (4 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (6 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 28/11/2017 (2 pages)
29 November 2017	Solvency Statement dated 28/11/17 (2 pages)
29 November 2017	Statement of capital on 29 November 2017 AUD 10,000,000 USD 2,818,486,849 GBP 6,899,459,127 (5 pages)
29 November 2017	Statement of capital on 29 November 2017 AUD 10,000,000 USD 2,818,486,849 GBP 6,899,459,127 (5 pages)
29 November 2017	Solvency Statement dated 28/11/17 (2 pages)
29 November 2017	Statement by Directors (2 pages)
29 November 2017	Statement by Directors (2 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 28/11/2017 (2 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
3 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (23 pages)
27 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
26 April 2017	Statement by Directors (2 pages)
26 April 2017	Statement by Directors (2 pages)
26 April 2017	Statement of capital on 26 April 2017 GBP 9,582,582,122 AUD 10,000,000 USD 2,818,486,849 (5 pages)
26 April 2017	Statement of capital on 26 April 2017 GBP 9,582,582,122 AUD 10,000,000 USD 2,818,486,849 (5 pages)
25 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 April 2017	Solvency Statement dated 28/02/17 (2 pages)
25 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 April 2017	Solvency Statement dated 28/02/17 (2 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 August 2016 AUD 10,000,000 GBP 9,783,532,934 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 30 September 2016 AUD 10,000,000 GBP 9,812,878,835 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 August 2016 AUD 10,000,000 GBP 9,783,532,934 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 30 November 2016 AUD 10,000,000 GBP 9,920,219,844 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 October 2016 AUD 10,000,000 GBP 9,896,621,847 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 December 2016 AUD 10,000,000 GBP 10,014,762,122 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 30 September 2016 AUD 10,000,000 GBP 9,812,878,835 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 30 November 2016 AUD 10,000,000 GBP 9,920,219,844 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 December 2016 AUD 10,000,000 GBP 10,014,762,122 USD 2,818,486,849.96637 (4 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 October 2016 AUD 10,000,000 GBP 9,896,621,847 USD 2,818,486,849.96637 (4 pages)
17 March 2017	Statement of capital following an allotment of shares on 31 July 2016 AUD 10,000,000 GBP 9,688,524,571 USD 2,818,486,849.96637 (4 pages)
17 March 2017	Statement of capital following an allotment of shares on 31 July 2016 AUD 10,000,000 GBP 9,688,524,571 USD 2,818,486,849.96637 (4 pages)
3 January 2017	Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Sara Joan Elizabeth Ostrowski as a director on 23 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 September 2016	Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 30 June 2016 (2 pages)
1 September 2016	Appointment of Mrs Sara Joan Elizabeth Ostrowski as a director on 30 June 2016 (2 pages)
25 August 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
25 August 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016 (2 pages)
24 August 2016	Appointment of Mr Michael John Ashworth as a director on 30 June 2016 (2 pages)
24 August 2016	Appointment of Mr Michael John Ashworth as a director on 30 June 2016 (2 pages)
23 August 2016	Appointment of Ms Joanne Wilson as a director on 30 June 2016 (2 pages)
23 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016 (1 page)
23 August 2016	Appointment of Ms Frances Hinden as a director on 30 June 2016 (2 pages)
23 August 2016	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016 (1 page)
23 August 2016	Appointment of Ms Joanne Wilson as a director on 30 June 2016 (2 pages)
23 August 2016	Termination of appointment of Mandy Jane Walsh as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Graham Hall as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016 (1 page)
23 August 2016	Appointment of Ms Frances Hinden as a director on 30 June 2016 (2 pages)
23 August 2016	Termination of appointment of Michael Alan Jamieson as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Graham Hall as a director on 30 June 2016 (1 page)
23 August 2016	Termination of appointment of Mandy Jane Walsh as a director on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 9,478,401,116 USD 2,818,486,849.97 AUD 10,000,000 (23 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 9,478,401,116 USD 2,818,486,849.97 AUD 10,000,000 (23 pages)
19 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 9,478,401,116.0 AUD 10,000,000 USD 2,818,487,546.536179 (5 pages)
19 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 9,478,401,116.0 AUD 10,000,000 USD 2,818,487,546.536179 (5 pages)
23 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 9,455,182,764 USD 2,818,486,849.97 AUD 10,000,000 (5 pages)
23 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 9,455,182,764 USD 2,818,486,849.97 AUD 10,000,000 (5 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
23 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 9,373,663,810.00 AUD 10,000,000.00 USD 818,486,849.97 (5 pages)
23 September 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 9,373,663,810.00 AUD 10,000,000.00 USD 818,486,849.97 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (20 pages)
4 September 2015	Full accounts made up to 31 December 2014 (20 pages)
4 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 83,684,366 USD 636,973,699.93 AUD 10,000,000 (5 pages)
4 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 83,684,366 USD 636,973,699.93 AUD 10,000,000 (5 pages)
4 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 9,203,862,203 USD 281,848,684,997 AUD 10,000,000 (5 pages)
4 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 9,203,862,203 USD 281,848,684,997 AUD 10,000,000 (5 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Michael Alan Jamieson on 9 July 2015 (2 pages)
4 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 10,583,937,874.00 AUD 10,000,000.00 USD 2,818,486,849.97 (5 pages)
4 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 10,583,937,874.00 AUD 10,000,000.00 USD 2,818,486,849.97 (5 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2015	Statement by Directors (1 page)
30 June 2015	Statement of capital on 30 June 2015 GBP 9,121,967,321.00 USD 2,818,486,849.97 AUD 10,000,000.00 (5 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 9,121,967,321.00 USD 2,818,486,849.97 AUD 10,000,000.00 (5 pages)
30 June 2015	Statement by Directors (1 page)
30 June 2015	Solvency Statement dated 29/06/15 (1 page)
30 June 2015	Solvency Statement dated 29/06/15 (1 page)
30 May 2015	Statement of capital following an allotment of shares on 30 April 2015 AUD 10,000,000 USD 2,818,487,546.536179 GBP 10,499,494,318 (5 pages)
30 May 2015	Statement of capital following an allotment of shares on 30 April 2015 AUD 10,000,000 USD 2,818,487,546.536179 GBP 10,499,494,318 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 10,321,312,163 AUD 10,000,000 USD 2,818,487,546.536179 (5 pages)
26 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 10,321,312,163 AUD 10,000,000 USD 2,818,487,546.536179 (5 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,321,312,163 AUD 10,000,000 USD 2,818,486,849.97 (20 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,321,312,163 AUD 10,000,000 USD 2,818,486,849.97 (20 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10,321,312,163 AUD 10,000,000 USD 2,818,486,849.97 (20 pages)
14 April 2015	Statement of capital following an allotment of shares on 28 February 2015 AUD 10,000,000 GBP 10,096,498,417 USD 2,818,486,849.97 (5 pages)
14 April 2015	Statement of capital following an allotment of shares on 28 February 2015 AUD 10,000,000 GBP 10,096,498,417 USD 2,818,486,849.97 (5 pages)
24 March 2015	Statement of capital following an allotment of shares on 31 December 2014 AUD 10,000,000 GBP 9,991,150,919 USD 2,818,486,849.97 (5 pages)
24 March 2015	Statement of capital following an allotment of shares on 31 December 2014 AUD 10,000,000 GBP 9,991,150,919 USD 2,818,486,849.97 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 9,955,650,112 AUD 10,000,000 USD 2,818,486,849.97 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 31 January 2015 GBP 9,955,650,112 AUD 10,000,000 USD 2,818,486,849.97 (5 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Michael Alan Jamieson as a director on 2 March 2015 (2 pages)
6 January 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 3,579,418,709 AUD 10,000,000 USD 2,818,486,849.97 (5 pages)
6 January 2015	Statement of capital following an allotment of shares on 30 November 2014 GBP 3,579,418,709 AUD 10,000,000 USD 2,818,486,849.97 (5 pages)
30 December 2014	Statement of capital on 30 December 2014 GBP 3,579,418,709.00 AUD 10,000,000.00 USD 2,818,486,849.97 (5 pages)
30 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium acct 16/12/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2014	Statement by Directors (1 page)
30 December 2014	Solvency Statement dated 16/12/14 (2 pages)
30 December 2014	Solvency Statement dated 16/12/14 (2 pages)
30 December 2014	Statement of capital on 30 December 2014 GBP 3,579,418,709.00 AUD 10,000,000.00 USD 2,818,486,849.97 (5 pages)
30 December 2014	Statement by Directors (1 page)
30 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium acct 16/12/2014 (1 page)
21 November 2014	Statement of capital following an allotment of shares on 31 October 2014 AUD 20,000,000 GBP 3,435,414,295 USD 2,818,486,849.97 (7 pages)
21 November 2014	Statement of capital following an allotment of shares on 31 October 2014 AUD 20,000,000 GBP 3,435,414,295 USD 2,818,486,849.97 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 30 September 2014 AUD 20,000,000 GBP 3,079,722,586 USD 2,818,486,849.97 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 7 October 2014 AUD 20,000,000 GBP 3,292,930,222 USD 2,818,486,849.97 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 30 September 2014 AUD 20,000,000 GBP 3,092,127,824 USD 2,818,486,849.97 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 30 September 2014 AUD 20,000,000 GBP 3,092,127,824 USD 2,818,486,849.97 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 7 October 2014 AUD 20,000,000 GBP 3,292,930,222 USD 2,818,486,849.97 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 30 September 2014 AUD 20,000,000 GBP 3,079,722,586 USD 2,818,486,849.97 (7 pages)
5 November 2014	Statement of capital following an allotment of shares on 7 October 2014 AUD 20,000,000 GBP 3,292,930,222 USD 2,818,486,849.97 (7 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
1 September 2014	Statement of capital following an allotment of shares on 31 July 2014 AUD 20,000,000 GBP 2,918,570,884 USD 2,818,487,546.536179 (7 pages)
1 September 2014	Statement of capital following an allotment of shares on 31 July 2014 AUD 20,000,000 GBP 2,918,570,884 USD 2,818,487,546.536179 (7 pages)
1 September 2014	Statement of capital following an allotment of shares on 31 July 2014 AUD 20,000,000 GBP 3,024,657,392 USD 2,818,486,849.97 (7 pages)
1 September 2014	Statement of capital following an allotment of shares on 31 July 2014 AUD 20,000,000 GBP 3,024,657,392 USD 2,818,486,849.97 (7 pages)
5 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,853,304,260.00 AUD 20,000,000.00 USD 2,818,486,849.97 (7 pages)
5 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,853,303,862.693540 AUD 20,000,000 USD 2,818,487,546.536179 (7 pages)
5 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,853,303,862.693540 AUD 20,000,000 USD 2,818,487,546.536179 (7 pages)
5 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,853,304,260.00 AUD 20,000,000.00 USD 2,818,486,849.97 (7 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 May 2014 AUD 14,811,694,169.81 GBP 2,629,886,504 USD 2,818,486,849.97 (5 pages)
10 July 2014	Statement of capital following an allotment of shares on 30 May 2014 AUD 14,811,694,169.81 GBP 2,629,886,504 USD 2,818,486,849.97 (5 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders (21 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders (21 pages)
8 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders (21 pages)
26 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
26 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
30 January 2014	Statement of capital on 30 January 2014 AUD 20,000,000 GBP 1,396,901,919 USD 2,818,486,849.96 (5 pages)
30 January 2014	Statement by directors (1 page)
30 January 2014	Statement by directors (1 page)
30 January 2014	Resolutions RES13 ‐ Reduce share prem a/c 04/12/2013 (1 page)
30 January 2014	Solvency statement dated 04/12/13 (1 page)
30 January 2014	Solvency statement dated 04/12/13 (1 page)
30 January 2014	Resolutions RES13 ‐ Reduce share prem a/c 04/12/2013 (1 page)
30 January 2014	Statement of capital on 30 January 2014 AUD 20,000,000 GBP 1,396,901,919 USD 2,818,486,849.96 (5 pages)
15 November 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 627,510,709 USD 2,818,486,849 AUD 20,000,000 (7 pages)
15 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 668,165,484 AUD 20,000,000 USD 2,818,486,849.97 (7 pages)
15 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 668,165,484 AUD 20,000,000 USD 2,818,486,849.97 (7 pages)
15 November 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 635,340,626 AUD 20,000,000 USD 2,818,486,849 (7 pages)
15 November 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 627,510,709 USD 2,818,486,849 AUD 20,000,000 (7 pages)
15 November 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 635,340,626 AUD 20,000,000 USD 2,818,486,849 (7 pages)
12 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/08/2013 (9 pages)
12 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/08/2013 (9 pages)
4 November 2013	Aud res sect 519 (1 page)
4 November 2013	Aud res sect 519 (1 page)
9 October 2013	Statement of capital following an allotment of shares on 30 August 2013 AUD 20,000,000 GBP 454,728,763 USD 2,818,486,849.97 ANNOTATION A second filed SH01 was registered on 12/11/2013 (8 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 August 2013 AUD 20,000,000 GBP 454,728,763 USD 2,818,486,849.97 ANNOTATION A second filed SH01 was registered on 12/11/2013 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Power to offer, allot or dispose of shares approved 13/09/2013 (1 page)
19 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Power to offer, allot or dispose of shares approved 13/09/2013 (1 page)
29 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
29 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
29 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
29 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
23 May 2013	Statement of capital following an allotment of shares on 9 May 2013 AUD 20,000,000 GBP 451,869,514 USD 2,818,486,849.97 (7 pages)
23 May 2013	Statement of capital following an allotment of shares on 9 May 2013 AUD 20,000,000 GBP 451,869,514 USD 2,818,486,849.97 (7 pages)
23 May 2013	Statement of capital following an allotment of shares on 9 May 2013 AUD 20,000,000 GBP 451,869,514 USD 2,818,486,849.97 (7 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (22 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (22 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (22 pages)
22 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 4,000 AUD 20,000,000 USD 2,246,710,090.72 (7 pages)
22 January 2013	Statement of capital following an allotment of shares on 14 December 2012 GBP 4,000 AUD 20,000,000 USD 2,246,710,090.72 (7 pages)
16 January 2013	Resolutions RES13 ‐ Company business 14/12/2012 RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2013	Resolutions RES13 ‐ Company business 14/12/2012 RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 4,000 AUD 20,000,000 USD 2,246,710,090.72 (7 pages)
30 October 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 4,000 AUD 20,000,000 USD 2,246,710,090.72 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
28 August 2012	Termination of appointment of John Stewart as a director (1 page)
28 August 2012	Termination of appointment of John Stewart as a director (1 page)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Pedro Zinner on 17 May 2012 (2 pages)
8 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (24 pages)
8 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (24 pages)
8 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (24 pages)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
14 February 2012	Appointment of Pedro Zinner as a director (2 pages)
14 February 2012	Appointment of Pedro Zinner as a director (2 pages)
17 January 2012	Director's details changed for Mandy Jane Walsh on 1 June 2010 (2 pages)
17 January 2012	Director's details changed for Mandy Jane Walsh on 1 June 2010 (2 pages)
17 January 2012	Director's details changed for Mandy Jane Walsh on 1 June 2010 (2 pages)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011	Director's details changed for Mandy Jane Clark on 19 December 2011 (2 pages)
19 December 2011	Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011	Director's details changed for Mandy Jane Clark on 19 December 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 July 2011	Appointment of Stephen Robert Unger as a director (2 pages)
27 July 2011	Termination of appointment of Kim Howell as a director (1 page)
27 July 2011	Termination of appointment of Kim Howell as a director (1 page)
27 July 2011	Appointment of Stephen Robert Unger as a director (2 pages)
14 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (22 pages)
14 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (22 pages)
14 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (22 pages)
8 March 2011	Memorandum and Articles of Association (30 pages)
8 March 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 4,000 USD 2,246,710,090.72 AUD 2,256,710,090.72 (6 pages)
8 March 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 4,000 USD 2,246,710,090.72 AUD 2,256,710,090.72 (6 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
8 March 2011	Memorandum and Articles of Association (30 pages)
12 January 2011	Statement by directors (3 pages)
12 January 2011	Statement of capital on 12 January 2011 GBP 4,000 (6 pages)
12 January 2011	Solvency statement dated 10/12/10 (3 pages)
12 January 2011	Statement by directors (3 pages)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 January 2011	Statement of capital on 12 January 2011 GBP 4,000 (6 pages)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 January 2011	Solvency statement dated 10/12/10 (3 pages)
6 October 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
6 October 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 4,000 (4 pages)
31 August 2010	Solvency statement dated 09/08/10 (4 pages)
31 August 2010	Statement by directors (4 pages)
31 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 August 2010	Solvency statement dated 09/08/10 (4 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 4,000 (4 pages)
31 August 2010	Statement by directors (4 pages)
31 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 August 2010	Statement of company's objects (2 pages)
24 August 2010	Statement of company's objects (2 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 August 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 4,000.00 (6 pages)
24 August 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 4,000.00 (6 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2010	Capitals not rolled up (2 pages)
10 June 2010	Capitals not rolled up (2 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for John Charles Wilkie Stewart on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for John Charles Wilkie Stewart on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Graham Hall on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mandy Jane Clark on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kim Howell on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kim Howell on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mandy Jane Clark on 27 October 2009 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 20 May 2009 GBP 4,000 USD 3,916,909,191 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 22 May 2009 USD 4,144,995,887 GBP 4,000 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 20 May 2009 GBP 4,000 USD 3,916,909,191 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 22 May 2009 USD 4,144,995,887 GBP 4,000 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 June 2009	Ad 22/05/09-22/05/09\usd si 456173393@1=456173393\usd ic 3916909191/4373082584\ (2 pages)
1 June 2009	Ad 22/05/09-22/05/09\usd si 456173393@1=456173393\usd ic 3916909191/4373082584\ (2 pages)
21 May 2009	Ad 20/05/09-20/05/09\usd si 456173393@1=456173393\usd ic 3460735798/3916909191\ (2 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Capitals not rolled up (2 pages)
21 May 2009	Ad 20/05/09-20/05/09\usd si 456173393@1=456173393\usd ic 3460735798/3916909191\ (2 pages)
15 April 2009	Return made up to 09/04/09; full list of members (5 pages)
15 April 2009	Return made up to 09/04/09; full list of members (5 pages)
6 January 2009	Ad 18/11/08\usd si 796330079@1=796330079\usd ic 2401414741/3197744820\ (2 pages)
6 January 2009	Ad 18/11/08\usd si 796330079@1=796330079\usd ic 2401414741/3197744820\ (2 pages)
6 January 2009	Ad 17/12/08\usd si 103171290@1=103171290\usd ic 3197744820/3300916110\ (2 pages)
6 January 2009	Ad 17/12/08\usd si 103171290@1=103171290\usd ic 3197744820/3300916110\ (2 pages)
5 January 2009	Nc inc already adjusted 23/10/08 (2 pages)
5 January 2009	Ad 05/11/08\usd si 1322939898@1=1322939898\usd ic 1078474843/2401414741\ (2 pages)
5 January 2009	Ad 23/10/08\usd si 159819688@1=159819688\usd ic 2481047820/2640867508\ (2 pages)
5 January 2009	Ad 30/10/08\usd si 1078474843@1=1078474843\usd ic 0/1078474843\ (2 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 January 2009	Ad 05/11/08\usd si 1322939898@1=1322939898\usd ic 1078474843/2401414741\ (2 pages)
5 January 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
5 January 2009	Nc inc already adjusted 23/10/08 (2 pages)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2009	Memorandum and Articles of Association (8 pages)
5 January 2009	Ad 23/10/08\usd si 159819688@1=159819688\usd ic 2481047820/2640867508\ (2 pages)
5 January 2009	Memorandum and Articles of Association (8 pages)
5 January 2009	Ad 30/10/08\usd si 1078474843@1=1078474843\usd ic 0/1078474843\ (2 pages)
23 October 2008	Director appointed john charles wilkie stewart (2 pages)
23 October 2008	Nc inc already adjusted 06/06/08 (2 pages)
23 October 2008	Nc inc already adjusted 06/06/08 (2 pages)
23 October 2008	Director appointed john charles wilkie stewart (2 pages)
22 October 2008	Director appointed mandy jane clark (1 page)
22 October 2008	Director appointed mandy jane clark (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (10 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (10 pages)
2 September 2008	Secretary appointed alan william mcculloch (1 page)
2 September 2008	Secretary appointed alan william mcculloch (1 page)
2 September 2008	Appointment terminated secretary keith hubber (1 page)
2 September 2008	Secretary appointed carol susan inman (1 page)
2 September 2008	Appointment terminated secretary keith hubber (1 page)
2 September 2008	Secretary appointed carol susan inman (1 page)
30 May 2008	Ad 09/05/08\gbp si 3900@1=3900\gbp ic 100/4000\ (2 pages)
30 May 2008	Ad 09/05/08\gbp si 3900@1=3900\gbp ic 100/4000\ (2 pages)
23 May 2008	Director appointed kim michael sebastian howell (2 pages)
23 May 2008	Director appointed kim michael sebastian howell (2 pages)
21 May 2008	Nc inc already adjusted 08/05/08 (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Nc inc already adjusted 08/05/08 (1 page)
15 May 2008	Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2008	Director appointed john patrick o'driscoll (3 pages)
15 May 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
15 May 2008	Director appointed graham hall (3 pages)
15 May 2008	Appointment terminated director alnery incorporations no. 2 LIMITED (1 page)
15 May 2008	Director appointed graham hall (3 pages)
15 May 2008	Secretary appointed keith michael hubber (2 pages)
15 May 2008	Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from, one bishops square, london, E1 6AO (1 page)
15 May 2008	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED (1 page)
15 May 2008	Secretary appointed keith michael hubber (2 pages)
15 May 2008	Director appointed john patrick o'driscoll (3 pages)
15 May 2008	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED (1 page)
15 May 2008	Registered office changed on 15/05/2008 from, one bishops square, london, E1 6AO (1 page)
7 May 2008	Company name changed alnery no. 2775 LIMITED\certificate issued on 07/05/08 (2 pages)
7 May 2008	Company name changed alnery no. 2775 LIMITED\certificate issued on 07/05/08 (2 pages)
9 April 2008	Incorporation (17 pages)
9 April 2008	Incorporation (17 pages)

Shell Qgc Holdings Limited

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