SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

Date	Type	Description	View / Download
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288c	Director's particulars changed	(1 page)
31 Jan 2002	CERTNM	Company name changed shell exploration (china) limite d\certificate issued on 31/01/02	(3 pages)
02 Jan 2002	AA	Accounts made up to 31 December 2000	(17 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
30 Apr 2001	363a	Return made up to 31/03/01; full list of members	(8 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
18 Oct 2000	AA	Accounts made up to 31 December 1999	(17 pages)
03 May 2000	288a	New director appointed	(1 page)
03 May 2000	288a	New director appointed	(1 page)
03 May 2000	288a	New secretary appointed	(1 page)
03 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 03/05/00	(8 pages)
27 Oct 1999	AA	Accounts made up to 31 December 1998	(17 pages)
29 Apr 1999	363s	Return made up to 31/03/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/04/99	(9 pages)
23 Mar 1999	288a	New director appointed	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
26 Jan 1999	122	£ ic 164000000/103300000 24/12/98 £ sr 60700000@1=60700000	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Nov 1998	173	Declaration of shares redemption:auditor's report	(7 pages)
28 Oct 1998	288b	Director resigned	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)

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