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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

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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)
17 Jun 1998 288a New director appointed
15 May 1998 AA Accounts made up to 31 December 1997
01 May 1998 363a Return made up to 31/03/98; full list of members
30 Apr 1998 288a New director appointed
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Director resigned
26 Mar 1998 288a New director appointed
26 Mar 1998 288b Director resigned
25 Nov 1997 288c Director's particulars changed
20 Nov 1997 288a New director appointed
24 Oct 1997 288a New director appointed
23 Oct 1997 288c Secretary's particulars changed
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
22 Oct 1997 AA Accounts made up to 31 December 1996
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1997 288b Director resigned
04 Mar 1997 288a New director appointed
16 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned
02 Oct 1996 288 Director resigned
26 Sep 1996 AA Accounts made up to 31 December 1995
14 Aug 1996 363a Return made up to 30/07/96; full list of members
30 Jul 1996 288 Director resigned