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SHELL QGC HOLDINGS LIMITED

Company number 06560284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2014 SH01 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
01 Sep 2014 SH01 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
05 Aug 2014 SH01 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
05 Aug 2014 SH01 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
10 Jul 2014 SH01 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
08 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
26 Mar 2014 TM01 Termination of appointment of Pedro Zinner as a director
30 Jan 2014 SH20 Statement by directors
30 Jan 2014 SH19 Statement of capital on 30 January 2014
  • AUD 20,000,000
  • GBP 1,396,901,919
  • USD 2,818,486,849.96
30 Jan 2014 CAP-SS Solvency statement dated 04/12/13
30 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/12/2013
15 Nov 2013 SH01 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
15 Nov 2013 SH01 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
15 Nov 2013 SH01 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
12 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/08/2013
04 Nov 2013 MISC Aud res sect 519
09 Oct 2013 SH01 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
04 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Power to offer, allot or dispose of shares approved 13/09/2013
29 Jul 2013 AP03 Appointment of Chloe Silvana Barry as a secretary
29 Jul 2013 TM02 Termination of appointment of Carol Inman as a secretary
23 May 2013 SH01 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
17 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
22 Jan 2013 SH01 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
16 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/12/2012
  • RES10 ‐ Resolution of allotment of securities