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SHELL COMPANY OF CHINA LIMITED(THE)

Company number 00130587

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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)
07 Nov 1995 288 Director's particulars changed
24 Aug 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 Director resigned;new director appointed
03 Apr 1995 288 Director resigned;new director appointed
24 Nov 1994 363x Return made up to 07/11/94; full list of members
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08 Oct 1994 288 Secretary resigned;new secretary appointed
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14 Sep 1994 AA Full accounts made up to 31 December 1993
06 May 1994 288 Director resigned;new director appointed
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18 Jan 1994 288 New director appointed
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17 Jan 1994 288 Director resigned
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29 Nov 1993 363x Return made up to 07/11/93; full list of members
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17 Aug 1993 AA Full accounts made up to 31 December 1992
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 363x Return made up to 07/11/92; full list of members
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02 Oct 1992 AA Full accounts made up to 31 December 1991
31 May 1992 288 Director's particulars changed
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17 Feb 1992 288 Secretary's particulars changed
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20 Jan 1992 288 Secretary resigned;new secretary appointed
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28 Nov 1991 363x Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Oct 1991 AA Full accounts made up to 31 December 1990
14 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed