Sabah Shell Petroleum Company Limited

Company Name	Sabah Shell Petroleum Company Limited
Company Status	Active
Company Number	00342234
Category	Private Limited Company
Incorporation Date	7 July 1938(85 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Mohammad Hilmi Yusof
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 July 2018(80 years after company formation)
Appointment Duration	5 years, 9 months
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	Level 36 Menara Shell, No 211 Jalan Tun Sambanthan Kuala Lumpur 50470

Director Name	Ms Yen Li Choong
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 August 2021(83 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	Shell Office Jalan Shell, Lutong Miri, Sarawak 98100

Director Name	Mr Kim Mun Wong
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 January 2023(84 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Sarawak Shell Berhad Locked Bag No. 1, Lutong Miri Sarawak 98009

Director Name	Mrs Siti Hurrairah Binti Sulaiman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 January 2023(84 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	211 Menara Shell Jalan Tun Sambanthan Kuala Lumpur 50470

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 September 2022(84 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Brian Ralph Houston Anderson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(54 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1994)
Role	Oil Company Executive
Correspondence Address	No 100 Piasau Miri 98000 Sarawak

Director Name	Mr Hock Cheng Heng
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 June 1992(54 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 1997)
Role	Oil Company Executive
Correspondence Address	No 1 Piasau Miri Sarawak 98000 Foreign

Secretary Name	Datuk James Sing How Ting
Nationality	Malaysian
Status	Resigned
Appointed	26 June 1992(54 years after company formation)
Appointment Duration	6 years, 6 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	Lot 218 Block 12 McLd Miri Sarawak 98000

Director Name	Mohammad Nizar Bin Idris
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 September 1994(56 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1997)
Role	Oil Company Executive
Correspondence Address	36 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail Kuala Lumpur 60000

Director Name	Giles Bernard Geoffrey Craven
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(57 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2000)
Role	Oil Company Executive
Correspondence Address	21 Jalan Tun Ismail Bukit Tunku Kuala Lumpur Malaysia 50480

Director Name	Campbell Anderson Keir
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(58 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 1999)
Role	Executive
Correspondence Address	Piasau No 2 Miri Sarawak Malaysia 98000

Director Name	Zarinah Sameehah Binti Haji Anwar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 October 1997(59 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2001)
Role	Oil Company Executive
Correspondence Address	9 Lorong 7a Taman Sri Ukay, Jalan Ulu Kelang Kuala Lumpur 68000 Federal Territory Malaysia

Secretary Name	Gerawat Gala
Nationality	Malaysian
Status	Resigned
Appointed	04 January 1999(60 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 August 2003)
Role	Executive
Correspondence Address	No 2 Piasau, Piasau Camp Miri Sarawak 98000 Malaysia

Director Name	Gerawat Gala
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 February 2001(62 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2003)
Role	Oil Company Executive
Correspondence Address	No 2 Piasau, Piasau Camp Miri Sarawak 98000 Malaysia

Director Name	Jeli Bohari Biha Jeli Umik
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 February 2001(62 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2002)
Role	Oil Company Executive
Correspondence Address	1523 Jalan Pujut 7d Miri 98000 Sarawak Malaysia

Director Name	Paulus Albertus Maria Gerla
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(63 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2004)
Role	Oil Company Executive
Correspondence Address	No 35 Jalan Tr 8-3 Tropicana Golf & Country Resort Petaling Jaya Selangor Darul Ehsan 47410 Malaysia

Director Name	Jonathan Chadwick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(64 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2006)
Role	Oil Company Executive
Correspondence Address	82 Jalan Tropicana Utama Tropicana Golf & Country Resort Petaling Jaya 47410 Selangor Darul Ehsan Malaysia

Director Name	Shamsuflan Shamsuddin Alias
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 August 2003(65 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2006)
Role	Chief Counsel
Correspondence Address	No 3 Jalan 14-54 Petaling Jaya Selangor Darul Ehsan 46100 Malaysia

Secretary Name	Shamsuflan Shamsuddin Alias
Nationality	Malaysian
Status	Resigned
Appointed	22 August 2003(65 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2006)
Role	Chief Counsel
Correspondence Address	No 3 Jalan 14-54 Petaling Jaya Selangor Darul Ehsan 46100 Malaysia

Secretary Name	Rodziah Binti Zainudin
Nationality	Malaysian
Status	Resigned
Appointed	17 January 2005(66 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 June 2014)
Role	Oil Company Executive
Correspondence Address	40-0-18, Trellises Apartment, Jalan Tun Mohd Fuad, Taman Tun Dr. Ismail Kuala Lumpur Wilayah Persekutuan 60000 Foreign

Secretary Name	Hardip Singh
Nationality	Malaysian
Status	Resigned
Appointed	17 January 2005(66 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2012)
Role	Oil Company Executive
Correspondence Address	B406, Casa Mila Condominium Jalan Bulit Idaman 3/1, Bukit Idaman Batu Caves 68000 Malaysia

Secretary Name	Vimalavathy Thangaveloo
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2008(69 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2012)
Role	Oil Company Executive
Correspondence Address	Lot 2771, Block 5, McLd Jalan Taman Boulevard 1 Taman Boulevard Miri Sarawak 98000 Malaysia

Director Name	Mohd Anaur Bin Taib
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 September 2009(71 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2012)
Role	Oil Company Executive
Country of Residence	Malaysia
Correspondence Address	No 26 Elitis Danau Valencia Sg. Buluh Selangor Darul Ehsan 47000

Director Name	Seng Heng Chew
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(71 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2013)
Role	Oil Executive
Country of Residence	Sarawak, Malaysia
Correspondence Address	Sarawak Shell Berhad Locked Bag No.1 Jalan Shell Lutong Miri, Sarawak 98100 Malaysia

Director Name	Siti Hurrairah Binti Sulaiman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 2011(72 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2015)
Role	Oil Executive
Country of Residence	Sarawak Malaysia
Correspondence Address	Sarawak Shell Berhad Locked Bag No 1 Jalan Shell Lutong Miri Sarawak 98100 Malaysia

Secretary Name	Madam Irene Liew
Nationality	British
Status	Resigned
Appointed	01 May 2012(73 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Lot 6.05 Level 6 Kpmg Tower 8 First Avenue Bandar Petaling Jaya Malaysia Selangor Darul Ehsan 47800 Malaysia

Secretary Name	Madam Yit Chan Tai
Nationality	British
Status	Resigned
Appointed	01 May 2012(73 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	12th Floor, Menara Symphony No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 Petaling Jaya Selangor 46200

Director Name	Mr Chee Tsong Chok
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(75 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2017)
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	Shell Office Jalan Shell Lutong Sarawak 98200

Secretary Name	Mr Wee Sin Tan
Status	Resigned
Appointed	31 October 2013(75 years, 4 months after company formation)
Appointment Duration	7 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	Boardroom Corporate Services (Kl) Sdn Bhd Lot 6.05, Kpmg Tower, 8 First Ave, Bandar Utama Petaling Jaya Selangor 47800

Director Name	Mr Michiel Paul Rudolf Brouwer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2013(75 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2018)
Role	Oil Company Executive
Country of Residence	Malaysia
Correspondence Address	Menara Shell Level 36, No 211 Jalan Tun Sambanthan Kuala Lumpur 50470

Secretary Name	Ms Yuen Ling Tai
Status	Resigned
Appointed	02 June 2014(75 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	12th Floor, Menara Symphony No 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 Petaling Jaya Selangor 46200

Director Name	Mr Simon George Durkin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(77 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2020)
Role	Managing Director
Country of Residence	Malaysia
Correspondence Address	Shell Office Jalan Shell, Lutong Miri, Sarawak 98100

Director Name	Ms Jill Chieng Hui Chiun Chieng
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 May 2017(78 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2021)
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	Locked Bag No. 1 Lutong, Miri Sarawak 98009

Director Name	Mr Prithipal Singh Jinnil Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 2018(79 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2023)
Role	General Manager
Country of Residence	Malaysia
Correspondence Address	Plaza Shell Level 11, 29 Jalan Tunku Adbdul Rahman Kota Kinabalu 88000

Contact

Website	shell.co.uk
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

64.4m at £1	Shell Petroleum Company LTD 100.00% Ordinary
5 at £1	Asiatic Petroleum Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£190,582,404
Gross Profit	£58,293,842
Net Worth	£71,039,775
Cash	£4,770
Current Liabilities	£662,516,651

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (51 pages)
15 August 2020	Statement of company's objects (2 pages)
15 August 2020	Memorandum and Articles of Association (30 pages)
15 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority to deal with conflicts of interest 24/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
14 April 2020	Secretary's details changed for Madam Yit Chan Tai on 1 March 2020 (1 page)
9 April 2020	Director's details changed for Mr Prithipal Singh Jinnil Singh on 1 March 2020 (2 pages)
9 April 2020	Secretary's details changed for Ms Yuen Ling Tai on 1 March 2020 (1 page)
9 April 2020	Director's details changed for Mr Mohammad Hilmi Yusof on 1 March 2020 (2 pages)
10 March 2020	Appointment of Mr Ivan Tan Boon Kiat Tan as a director on 1 February 2020 (2 pages)
9 March 2020	Termination of appointment of Simon George Durkin as a director on 1 February 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (49 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
19 September 2018	Appointment of Mr Mohammad Hilmi Yusof as a director on 15 July 2018 (2 pages)
14 September 2018	Termination of appointment of Michiel Paul Rudolf Brouwer as a director on 15 July 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (45 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
18 April 2018	Termination of appointment of Ian Sui Ling @ Po Aun Lim as a director on 1 April 2018 (1 page)
18 April 2018	Appointment of Mr Prithipal Singh Jinnil Singh as a director on 1 April 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (49 pages)
6 October 2017	Full accounts made up to 31 December 2016 (49 pages)
19 June 2017	Termination of appointment of Chee Tsong Chok as a director on 15 May 2017 (1 page)
19 June 2017	Appointment of Ms Jill Chieng Hui Chiun Chieng as a director on 15 May 2017 (2 pages)
19 June 2017	Appointment of Ms Jill Chieng Hui Chiun Chieng as a director on 15 May 2017 (2 pages)
19 June 2017	Termination of appointment of Chee Tsong Chok as a director on 15 May 2017 (1 page)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
24 April 2017	Director's details changed for Mr Ian Sui Ling Po Aun Lim on 1 November 2016 (3 pages)
24 April 2017	Director's details changed for Mr Ian Sui Ling Po Aun Lim on 1 November 2016 (3 pages)
21 April 2017	Director's details changed for Mr Michiel Paul Rudolf Brouwer on 1 March 2017 (2 pages)
21 April 2017	Director's details changed for Mr Michiel Paul Rudolf Brouwer on 1 March 2017 (2 pages)
11 April 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 229,215,835 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 229,215,835 (3 pages)
17 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 August 2016	Full accounts made up to 31 December 2015 (38 pages)
22 August 2016	Full accounts made up to 31 December 2015 (38 pages)
20 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 64,350,835 (7 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 64,350,835 (7 pages)
2 December 2015	Appointment of Mr Simon George Durkin as a director on 1 November 2015 (2 pages)
2 December 2015	Appointment of Mr Simon George Durkin as a director on 1 November 2015 (2 pages)
9 November 2015	Termination of appointment of Iain John Lo as a director on 1 November 2015 (1 page)
9 November 2015	Termination of appointment of Iain John Lo as a director on 1 November 2015 (1 page)
23 October 2015	Director's details changed for Mr Michiel Paul Rudolf Brouwer on 1 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Michiel Paul Rudolf Brouwer on 1 October 2015 (2 pages)
25 September 2015	Appointment of Mr Ian Sui Ling Po Aun Lim as a director on 31 July 2015 (2 pages)
25 September 2015	Appointment of Mr Ian Sui Ling Po Aun Lim as a director on 31 July 2015 (2 pages)
14 September 2015	Termination of appointment of Siti Hurrairah Binti Sulaiman as a director on 31 July 2015 (1 page)
14 September 2015	Termination of appointment of Siti Hurrairah Binti Sulaiman as a director on 31 July 2015 (1 page)
29 July 2015	Full accounts made up to 31 December 2014 (36 pages)
29 July 2015	Full accounts made up to 31 December 2014 (36 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 64,350,835 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 64,350,835 (7 pages)
12 August 2014	Full accounts made up to 31 December 2013 (33 pages)
12 August 2014	Full accounts made up to 31 December 2013 (33 pages)
12 August 2014	Appointment of Ms Yuen Ling Tai as a secretary on 2 June 2014 (2 pages)
12 August 2014	Appointment of Ms Yuen Ling Tai as a secretary on 2 June 2014 (2 pages)
12 August 2014	Appointment of Ms Yuen Ling Tai as a secretary on 2 June 2014 (2 pages)
21 July 2014	Termination of appointment of Rodziah Binti Zainudin as a secretary on 2 June 2014 (1 page)
21 July 2014	Termination of appointment of Wee Sin Tan as a secretary on 2 June 2014 (1 page)
21 July 2014	Termination of appointment of Rodziah Binti Zainudin as a secretary on 2 June 2014 (1 page)
21 July 2014	Termination of appointment of Wee Sin Tan as a secretary on 2 June 2014 (1 page)
25 April 2014	Termination of appointment of Seng Chew as a director (1 page)
25 April 2014	Termination of appointment of Seng Chew as a director (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 64,350,835 (8 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 64,350,835 (8 pages)
10 January 2014	Appointment of Mr Michiel Paul Rudolf Brouwer as a director (2 pages)
10 January 2014	Appointment of Mr Michiel Paul Rudolf Brouwer as a director (2 pages)
9 December 2013	Appointment of Mr Wee Sin Tan as a secretary (2 pages)
9 December 2013	Appointment of Mr Wee Sin Tan as a secretary (2 pages)
29 November 2013	Termination of appointment of Seng Chew as a director (1 page)
29 November 2013	Termination of appointment of Seng Chew as a director (1 page)
29 November 2013	Termination of appointment of Irene Liew as a secretary (1 page)
29 November 2013	Termination of appointment of Irene Liew as a secretary (1 page)
20 September 2013	Appointment of Mr Chee Tsong Chok as a director (2 pages)
20 September 2013	Appointment of Mr Chee Tsong Chok as a director (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (31 pages)
19 July 2013	Full accounts made up to 31 December 2012 (31 pages)
7 June 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (20 pages)
7 June 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (20 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 7TH June 2013. (7 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 7TH June 2013. (7 pages)
25 April 2013	Appointment of Mr Iain John Lo as a director (2 pages)
25 April 2013	Appointment of Mr Iain John Lo as a director (2 pages)
25 April 2013	Termination of appointment of Mohd Bin Taib as a director (1 page)
25 April 2013	Termination of appointment of Mohd Bin Taib as a director (1 page)
1 October 2012	Appointment of Madam Yit Chan Tai as a secretary (3 pages)
1 October 2012	Appointment of Madam Irene Liew as a secretary (4 pages)
1 October 2012	Appointment of Madam Irene Liew as a secretary (4 pages)
1 October 2012	Appointment of Madam Yit Chan Tai as a secretary (3 pages)
21 September 2012	Termination of appointment of Hardip Singh as a secretary (1 page)
21 September 2012	Termination of appointment of Vimalavathy Thangaveloo as a secretary (1 page)
21 September 2012	Termination of appointment of Vimalavathy Thangaveloo as a secretary (1 page)
21 September 2012	Termination of appointment of Hardip Singh as a secretary (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (41 pages)
9 July 2012	Full accounts made up to 31 December 2011 (41 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
13 April 2012	Termination of appointment of David Lau Nai Pek as a director (1 page)
13 April 2012	Termination of appointment of David Lau Nai Pek as a director (1 page)
28 June 2011	Full accounts made up to 31 December 2010 (39 pages)
28 June 2011	Full accounts made up to 31 December 2010 (39 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
9 February 2011	Appointment of Siti Hurrairah Binti Sulaiman as a director (3 pages)
9 February 2011	Appointment of Siti Hurrairah Binti Sulaiman as a director (3 pages)
27 January 2011	Director's details changed for Mohd Anaur Bin Taib on 18 August 2010 (2 pages)
27 January 2011	Director's details changed for Mohd Anaur Bin Taib on 18 August 2010 (2 pages)
25 January 2011	Director's details changed for Mohd Anaur Bin Taib on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Mohd Anaur Bin Taib on 24 January 2011 (2 pages)
3 November 2010	Director's details changed for Mohd Anaur Bin Taib on 18 August 2010 (2 pages)
3 November 2010	Director's details changed for Mohd Anaur Bin Taib on 18 August 2010 (2 pages)
26 October 2010	Termination of appointment of Sharbini Suhaili as a director (1 page)
26 October 2010	Termination of appointment of Sharbini Suhaili as a director (1 page)
20 September 2010	Director's details changed for Mohd Anaur Bin Taib on 18 August 2010 (2 pages)
20 September 2010	Director's details changed for Mohd Anaur Bin Taib on 18 August 2010 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (34 pages)
15 September 2010	Full accounts made up to 31 December 2009 (34 pages)
11 June 2010	Appointment of Seng Heng Chew as a director (3 pages)
11 June 2010	Appointment of Seng Heng Chew as a director (3 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Appointment of Mr Seng Heng Chew as a director (2 pages)
13 April 2010	Appointment of Mr Seng Heng Chew as a director (2 pages)
28 January 2010	Termination of appointment of Choo Saw as a director (2 pages)
28 January 2010	Termination of appointment of Choo Saw as a director (2 pages)
2 December 2009	Appointment of Mohd Anaur Bin Taib as a director (2 pages)
2 December 2009	Appointment of Mohd Anaur Bin Taib as a director (2 pages)
13 November 2009	Termination of appointment of Thomas Taylor as a director (1 page)
13 November 2009	Termination of appointment of Thomas Taylor as a director (1 page)
13 November 2009	Termination of appointment of Yiaw Wee as a director (1 page)
13 November 2009	Termination of appointment of Yiaw Wee as a director (1 page)
17 July 2009	Full accounts made up to 31 December 2008 (30 pages)
17 July 2009	Full accounts made up to 31 December 2008 (30 pages)
6 July 2009	Director appointed david lau nai pek (1 page)
6 July 2009	Director appointed david lau nai pek (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (5 pages)
17 April 2009	Return made up to 31/03/09; full list of members (5 pages)
8 April 2009	Appointment terminated director george ling (1 page)
8 April 2009	Director appointed sharbini suhaili (2 pages)
8 April 2009	Director appointed sharbini suhaili (2 pages)
8 April 2009	Appointment terminated director george ling (1 page)
20 August 2008	Secretary appointed vimalavathy thangaveloo (2 pages)
20 August 2008	Secretary appointed vimalavathy thangaveloo (2 pages)
23 July 2008	Full accounts made up to 31 December 2007 (32 pages)
23 July 2008	Full accounts made up to 31 December 2007 (32 pages)
5 April 2008	Return made up to 31/03/08; full list of members (5 pages)
5 April 2008	Return made up to 31/03/08; full list of members (5 pages)
6 September 2007	Full accounts made up to 31 December 2006 (30 pages)
6 September 2007	Full accounts made up to 31 December 2006 (30 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 October 2006	Full accounts made up to 31 December 2005 (28 pages)
18 October 2006	Full accounts made up to 31 December 2005 (28 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
2 May 2006	Return made up to 31/03/06; full list of members (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 31/03/06; full list of members (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
20 October 2005	Full accounts made up to 31 December 2004 (26 pages)
20 October 2005	Full accounts made up to 31 December 2004 (26 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
25 April 2005	Return made up to 31/03/05; full list of members (4 pages)
25 April 2005	Return made up to 31/03/05; full list of members (4 pages)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
2 February 2005	Full accounts made up to 31 December 2003 (25 pages)
2 February 2005	Full accounts made up to 31 December 2003 (25 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (25 pages)
18 September 2003	Full accounts made up to 31 December 2002 (25 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 31/03/03; full list of members (7 pages)
13 May 2003	Return made up to 31/03/03; full list of members (7 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (26 pages)
19 September 2002	Full accounts made up to 31 December 2001 (26 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (2 pages)
18 July 2002	Director resigned (2 pages)
18 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (24 pages)
20 July 2001	Full accounts made up to 31 December 2000 (24 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
20 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 26/06/00; full list of members (7 pages)
9 August 2000	Return made up to 26/06/00; full list of members (7 pages)
9 August 2000	New director appointed (2 pages)
27 July 2000	Full accounts made up to 31 December 1999 (24 pages)
27 July 2000	Full accounts made up to 31 December 1999 (24 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
14 September 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1999	Return made up to 31/03/99; full list of members (7 pages)
23 August 1999	Return made up to 31/03/99; full list of members (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (23 pages)
6 July 1999	Full accounts made up to 31 December 1998 (23 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
29 October 1998	Full accounts made up to 31 December 1997 (22 pages)
23 July 1998	Return made up to 26/06/98; no change of members (8 pages)
23 July 1998	Return made up to 26/06/98; no change of members (8 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (21 pages)
10 July 1997	Return made up to 26/06/97; full list of members (7 pages)
10 July 1997	Full accounts made up to 31 December 1996 (21 pages)
10 July 1997	Return made up to 26/06/97; full list of members (7 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
4 August 1996	Return made up to 26/06/96; full list of members (8 pages)
4 August 1996	Return made up to 26/06/96; full list of members (8 pages)
30 July 1996	Full accounts made up to 31 December 1995 (21 pages)
30 July 1996	Full accounts made up to 31 December 1995 (21 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
1 August 1995	Full accounts made up to 31 December 1994 (18 pages)
1 August 1995	Full accounts made up to 31 December 1994 (18 pages)
17 July 1995	Return made up to 26/06/95; full list of members (16 pages)
17 July 1995	Return made up to 26/06/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
26 April 1973	Memorandum and Articles of Association (35 pages)
26 April 1973	Memorandum and Articles of Association (35 pages)

Sabah Shell Petroleum Company Limited

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