SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

Date	Type	Description	View / Download
30 Jul 1996	288	New director appointed	(1 page)
27 Mar 1996	288	Director's particulars changed	(1 page)
28 Feb 1996	288	Secretary resigned	(2 pages)
28 Feb 1996	288	New secretary appointed	(1 page)
02 Jan 1996	288	New director appointed	(1 page)
02 Jan 1996	288	Director resigned	(2 pages)
15 Nov 1995	288	Director's particulars changed	(2 pages)
15 Nov 1995	288	Director resigned	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
01 Nov 1995	AA	Accounts made up to 31 December 1994	(16 pages)
28 Sep 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
22 Aug 1995	363x	Return made up to 30/07/95; full list of members	(18 pages)
22 Aug 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	288	Director resigned;new director appointed	(2 pages)
24 May 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(174 pages)
02 Nov 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	363x	Return made up to 30/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	88(2)R	Ad 28/06/94--------- £ si 72300000@1=72300000 £ ic 91700000/164000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
21 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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