- Company Overview for SHELL DEVELOPMENTS (CHINA) LIMITED (01570273)
- Filing history for SHELL DEVELOPMENTS (CHINA) LIMITED (01570273)
- People for SHELL DEVELOPMENTS (CHINA) LIMITED (01570273)
- Insolvency for SHELL DEVELOPMENTS (CHINA) LIMITED (01570273)
- More for SHELL DEVELOPMENTS (CHINA) LIMITED (01570273)
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) |
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21 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1990 | 363 |
Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members |
18 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Sep 1990 | AA | Full accounts made up to 31 December 1989 | |
04 Jun 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1990 | 288 |
Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned |
19 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1989 | 363 |
Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members |
11 Aug 1989 | AA | Full accounts made up to 31 December 1988 | |
18 May 1989 | 88(2) |
Wd 09/05/89 ad 08/05/89--------- £ si 1800000@1=1800000 £ ic 3500000/5300000
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Request DocumentWd 09/05/89 ad 08/05/89--------- £ si 1800000@1=1800000 £ ic 3500000/5300000 |
09 Dec 1988 | 363 |
Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members |
17 Nov 1988 | AA | Full accounts made up to 31 December 1987 | |
17 Oct 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Oct 1988 | 88(2) |
Wd 04/10/88 ad 16/09/88--------- £ si 3250000@1=3250000 £ ic 250000/3500000
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Request DocumentWd 04/10/88 ad 16/09/88--------- £ si 3250000@1=3250000 £ ic 250000/3500000 |
12 Oct 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Oct 1987 | 363 |
Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members |