SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Termination of appointment of Lin Chen as a director on 2024-05-01 |
| 16/05/2416 May 2024 | Appointment of Ms Xue Mei Qu as a director on 2024-05-01 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-18 with updates |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Statement of capital on 2023-12-27 |
| 27/12/2327 December 2023 | Resolutions |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Termination of appointment of Chi Cheong Wong as a director on 2023-07-01 |
| 02/08/232 August 2023 | Appointment of Ms Lin Chen as a director on 2023-07-01 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Appointment of Chi Cheong Wong as a director on 2021-08-01 |
| 05/08/215 August 2021 | Termination of appointment of Xinsheng Zhang as a director on 2021-08-01 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY PENG LI |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR CHRISTIAN DIRK CARL RUNGE |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GROUETTE |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MRS FIONA PATRICIA EMMA MULOCK VAN DER VLIES BIK |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HONG ZHANG |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM CODE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR XINSHENG ZHANG / 01/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HONG ZHANG / 01/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBIN ANNE GROUETTE / 01/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ELAN CODE / 01/04/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBIN ANNE GROUETTE / 01/04/2018 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MS ROBIN ANNE GROUETTE |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LI XU |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MS KIM ELAN CODE |
| 06/05/166 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 314531648 |
| 27/04/1627 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR XINSHENG ZHANG / 11/04/2016 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAUBLE |
| 14/01/1614 January 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 286461012 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MS HONG ZHANG |
| 07/01/167 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 286461012 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN VANKAN |
| 12/10/1512 October 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 279907576 |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 276023715 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUIBERT VIGEVENO |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR XINSHENG ZHANG |
| 26/06/1526 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 272835530 |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT HANS VIGEVENO / 01/03/2015 |
| 04/02/154 February 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 240289904 |
| 05/12/145 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 238381662 |
| 09/10/149 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 231048606 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 229579094 |
| 13/08/1413 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 226128567 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SINEAD GORMAN |
| 15/07/1415 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 221637674 |
| 09/06/149 June 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 216559575 |
| 29/04/1429 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 213131442 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN EDUARD GODFRIED LEONARD VANKAN / 02/03/2014 |
| 12/03/1412 March 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 210276874 |
| 03/02/143 February 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 207860020 |
| 08/01/148 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 204341254 |
| 04/10/134 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 199048209 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED LI XU |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY JANSSENS |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED SINEAD GORMAN |
| 21/05/1321 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID JAMES MCVEIGH / 01/03/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER STAUBLE / 01/03/2013 |
| 28/03/1328 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 181079503 |
| 06/03/136 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED HUIBERT HANS VIGEVENO |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HAW LIM |
| 10/08/1210 August 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 167300000 |
| 09/08/129 August 2012 | RESTRICTION OF AUTHORISED CAPITAL IS REVOKED AND DELETED 18/06/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MARTIN PETER STAUBLE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIEN LING |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DATUK HAW KUANG LIM / 01/01/2011 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATUK HAW KUANG LIM / 16/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ELAM |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VOLBREGT BOUTKAN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MARTIJN EDUARD GODFRIED LEONARD VANKAN |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED PATRICK DAVID JAMES MCVEIGH |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURKIN |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED KIEN SING LING |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED GUY PETER JACOBUS AGNES JANSSENS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOR |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ZHI ZHAO |
| 04/11/084 November 2008 | DIRECTOR APPOINTED VOLBREGT KORNELIS BOUTKAN |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/01/0418 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED SHELL EXPLORATION (CHINA) LIMITE D CERTIFICATE ISSUED ON 31/01/02 |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | £ IC 164000000/103300000 24/12/98 £ SR 60700000@1=60700000 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/11/9817 November 1998 | RE SECTION 173 CA 1985 06/11/98 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | ALTER MEM AND ARTS 11/06/97 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | £ NC 100000000/250000000 28/06/94 |
| 21/07/9421 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9421 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/94 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/923 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/91 |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/888 December 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | WD 14/06/88 AD 16/06/88--------- £ SI 5000000@1=5000000 £ IC 3780998/8780998 |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/815 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/81 |
| 09/05/749 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/749 May 1974 | CERTIFICATE OF INCORPORATION |
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