Shell Developments (China) Limited

Company Name	Shell Developments (China) Limited
Company Status	Dissolved
Company Number	01570273
Category	Private Limited Company
Incorporation Date	25 June 1981(42 years, 10 months ago)
Dissolution Date	28 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Peng Li
Nationality	Chinese
Status	Closed
Appointed	15 November 2004(23 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 August 2010)
Role	Secretary
Correspondence Address	16-1-503 5th Block Anhuali Chaoyang District Beijing 100011 Foreign

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(28 years, 2 months after company formation)
Appointment Duration	12 months (closed 28 August 2010)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Secretary Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(28 years, 2 months after company formation)
Appointment Duration	12 months (closed 28 August 2010)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Michael John Gates
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1993)
Role	Oil Company Executive
Correspondence Address	Flat C-71 7th Floor Block C Carolina Mansions 28-34 Coom Hong Kong

Director Name	Margaret Jack
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 1992(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1997)
Role	Consultant
Correspondence Address	Flat 40b Estoril Court Garden Court Hong Kong Foreign

Director Name	Mr Timothy Pienne Brennand
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Oil Company Executive
Correspondence Address	51 Plantation Road The Peak Hong Kong Foreign

Director Name	Mr Aart Frederik Beijdorff
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	18 September 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 1994)
Role	Oil Company Executive
Correspondence Address	21 Hillcrest 22 Plunketts Road The Park Hong Kong Foreign

Director Name	Mr Peer Emil Becker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 1992(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1999)
Role	Economist
Correspondence Address	8 Grenbelle Gardens 25 Shouson Hill Road Hong Kong Foreign

Director Name	Peter Ping Wah Ng
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 1992(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 October 1993)
Role	Oil Company Executive
Correspondence Address	No 6 Lane 250 Yang Teh Avenue Section 3 Yangmingshan Taipei Republic Of China Foreign

Secretary Name	Mr Clive William Grant
Nationality	British
Status	Resigned
Appointed	18 September 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Apartment 13a Tower 1 Ruby Court 55 South Bay Road Hong Kong Foreign

Secretary Name	Yin Fan Tse Wong
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 1993)
Role	Company Director
Correspondence Address	6c Block 34,City One Shatin New Territories Hong Kong Foreign

Director Name	Mr Robert Stephen Mannering
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 1996)
Role	Oil Company Executive
Correspondence Address	Apt 1585 Tower 15 Hong Kong Parkview 88 Tai Tam Reservoir Road Foreign

Director Name	Christian Joseph Raymond De Lassus Saint Genies
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1993(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 1995)
Role	Oil Company Executive
Correspondence Address	Flat 5b Rotal Garden 27 Repulse Bay Hong Kong Foreign

Director Name	John Gibson Kilroe
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1997)
Role	Oil Company Executive
Correspondence Address	House A 34 Mount Kellett Road The Peak Hong Kong

Secretary Name	Carmen Chor Man Tsang
Nationality	Chinese
Status	Resigned
Appointed	05 September 1994(13 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 November 2004)
Role	Secretary
Correspondence Address	2b Block 2 Garden 3 Alnwick Road Kowloon Tong Kowloon Hong Kong

Director Name	Derk Kappelle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1994(13 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 May 1995)
Role	Oil Company Executive
Correspondence Address	Lido Apt 6044 Jichang Road Beijing 10004

Director Name	Ping Wah Peter Ng
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 1995(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 1998)
Role	Oil Company Executive
Correspondence Address	House 323 East Lake Villas No 35 Dong Zhi Men Wai Da Jie Beijing 100027

Secretary Name	Andrew Alan McEachern
Nationality	Irish
Status	Resigned
Appointed	15 January 1996(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 1999)
Role	Legal Counsel
Correspondence Address	House 539 Yujing River Garden Villa East Side Of Baixinzhuang Village Houshayu Shunyi County Beijing 101300

Director Name	Richard Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 May 1999)
Role	Oil Company Executive
Correspondence Address	Villa 319 East Lake Villas 35 Dongzhimenwai Dajie Beijing 100027 Foreign

Director Name	Roger Man Yee Ho
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1998)
Role	Financial Controller
Correspondence Address	Flat 5b Block 2 Wing On Tower 9 Boyce Road Jardines Lookout Hong Kong

Director Name	Brian Ralph Houston Anderson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2000)
Role	Oil Company Executive
Correspondence Address	Greenland Garden 83 No Jia 1 Jia Lin Road Chao Yang District Beijing Foreign

Director Name	Robert William James
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	River Garden Villa 201 East Side Of Baixinzhuang Village Houshayu Beijing Shunyi County China

Director Name	Peter Herman Francesco Erich
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1998(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2000)
Role	Oil Company Executive
Correspondence Address	Lido Apartment 153 Beijing China

Director Name	Nai Pek Lau
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 1999(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2002)
Role	Finance Manager
Correspondence Address	Villa 41 Greenland Garden No 1 Jialin Lu Chao Yang District Beijing 100016

Director Name	Chun Kai Lam
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 July 2000(19 years, 1 month after company formation)
Appointment Duration	8 months (resigned 26 March 2001)
Role	Managing Director
Correspondence Address	108f Beijing Riviera No.1 Xiang Jiang Bei Road Chaoyang District Beijing 100103 Foreign

Director Name	Michiel Christofoor Maria Brandjes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2001(19 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2001)
Role	Lead Counsel
Correspondence Address	Riviera Garden 263b No 1 Xiang Bei Lu Chaoyang District Beijing 100103 Foreign

Director Name	Tze Chiu Robert Kwong
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2002(20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2004)
Role	General Manager Commercial Sal
Correspondence Address	Flat 2306 Embassy House Dongzhimenwai Xiao Street Beijing Foreign

Director Name	Sai Moon Simon Man
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(20 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 November 2006)
Role	Finance Manager
Correspondence Address	House 248, Beijing Riviera No.1 Xiangjiangbeilu, Chaoyang Beijing 100103 Foreign

Director Name	Campbell McKenzie Grant
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2003(22 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2008)
Role	General Counsel
Correspondence Address	Unit 19b, North Lodge, Cwtc, No.1 Jianguomenwai Avenue Beijing 100004 Foreign

Director Name	Hock Cheng @ Heyok Chiang Heng
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 October 2003(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	Panhouse A, North Lodge, Cwtc No.1 Jianguomenwai Ave. Beijing Foreign

Director Name	Robert Terry Blaney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 2004(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2007)
Role	General Manager Retail
Correspondence Address	Unit 2201, Embassy House No. 18 Dongzhimenwai Xiaojie Beijing 100027 Foreign

Director Name	Emma Theresa Fitzgerald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2007)
Role	General Manager
Correspondence Address	Villa 336,East Lake Villas ,N0.35 Dongzhimenwai Avenue Beijing 100027 Foreign

Director Name	Pak Kheng Lee
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 November 2006(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2009)
Role	Finance Manager
Correspondence Address	Block:8-2 Unit:202 Lang Yuan Xing He Zhong Lu Star River Off Chaoyang Bei Rd Chaoyang District Beijing 100025

Director Name	Leong Seng Cheong
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2007(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2009)
Role	Local Senior Downstream Repres
Correspondence Address	Villa 108 Grand Hills Jingshun Road Chaoyang District Beijing 100015 Foreign

Director Name	Yaotian Li
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 June 2009(28 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 2009)
Role	Downstream Controller
Correspondence Address	2701, Unit 2, Building No.4 No.1 Linqing Road,Chaoyang District Beijing 100107 China

Contact

Website	www.shell.co.uk/
Telephone	020 79341234
Telephone region	London

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2010	Final Gazette dissolved following liquidation (1 page)
28 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 December 2009	Appointment of a voluntary liquidator (1 page)
31 December 2009	Declaration of solvency (3 pages)
31 December 2009	Appointment of a voluntary liquidator (1 page)
31 December 2009	Declaration of solvency (3 pages)
31 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (2 pages)
14 September 2009	Appointment Terminated Director leong cheong (1 page)
14 September 2009	Appointment terminated director leong cheong (1 page)
14 September 2009	Appointment Terminated Director sze poon (1 page)
14 September 2009	Appointment terminated director sze poon (1 page)
14 September 2009	Appointment terminated director yaotian li (1 page)
14 September 2009	Appointment Terminated Director yaotian li (1 page)
11 September 2009	Secretary appointed shell corporate director LIMITED (3 pages)
11 September 2009	Secretary appointed shell corporate director LIMITED (3 pages)
10 September 2009	Director appointed karin jacqueline hawkins (2 pages)
10 September 2009	Director appointed karin jacqueline hawkins (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (10 pages)
8 September 2009	Full accounts made up to 31 December 2008 (10 pages)
6 July 2009	Appointment Terminated Director pak lee (1 page)
6 July 2009	Director appointed yaotian li (1 page)
6 July 2009	Appointment terminated director pak lee (1 page)
6 July 2009	Director appointed yaotian li (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 December 2007 (10 pages)
23 July 2008	Full accounts made up to 31 December 2007 (10 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (9 pages)
15 August 2007	Full accounts made up to 31 December 2006 (9 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
20 April 2007	Return made up to 31/03/07; full list of members (3 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 April 2005	Return made up to 31/03/05; full list of members (3 pages)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (2 pages)
16 December 2004	Full accounts made up to 31 December 2003 (13 pages)
16 December 2004	Full accounts made up to 31 December 2003 (13 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director's particulars changed (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
24 June 2004	Secretary's particulars changed (1 page)
24 June 2004	Secretary's particulars changed (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director's particulars changed (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (8 pages)
30 April 2003	Return made up to 31/03/03; full list of members (8 pages)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (16 pages)
16 October 2002	Full accounts made up to 31 December 2001 (16 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 May 2002	Return made up to 31/03/02; full list of members (8 pages)
1 May 2002	Return made up to 31/03/02; full list of members (8 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Return made up to 31/03/01; full list of members (8 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	Return made up to 31/03/01; full list of members (8 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (20 pages)
29 September 2000	Full accounts made up to 31 December 1999 (20 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director's particulars changed (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
3 May 2000	Return made up to 31/03/00; full list of members (8 pages)
3 May 2000	Return made up to 31/03/00; full list of members (8 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
25 November 1999	Full accounts made up to 31 December 1998 (18 pages)
25 November 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Return made up to 18/09/99; full list of members (10 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Return made up to 18/09/99; full list of members (10 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (17 pages)
8 September 1998	Full accounts made up to 31 December 1997 (17 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	Director's particulars changed (1 page)
17 June 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
24 October 1997	Secretary's particulars changed (1 page)
24 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Director's particulars changed (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
13 January 1997	Return made up to 18/09/96; full list of members (10 pages)
13 January 1997	Return made up to 18/09/96; full list of members (10 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
15 October 1996	Company name changed shell china LIMITED\certificate issued on 16/10/96 (2 pages)
15 October 1996	Company name changed shell china LIMITED\certificate issued on 16/10/96 (2 pages)
7 October 1996	Full accounts made up to 31 December 1995 (17 pages)
7 October 1996	Full accounts made up to 31 December 1995 (17 pages)
20 August 1996	Â£ nc 6000000/9800000 05/08/96 (1 page)
20 August 1996	Â£ nc 6000000/9800000 05/08/96 (1 page)
20 August 1996	Ad 12/08/96--------- Â£ si 4500000@1=4500000 Â£ ic 5300000/9800000 (2 pages)
20 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 August 1996	Ad 12/08/96--------- Â£ si 4500000@1=4500000 Â£ ic 5300000/9800000 (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director's particulars changed (2 pages)
27 March 1996	New director appointed (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New secretary appointed (1 page)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Return made up to 18/09/95; full list of members (18 pages)
15 November 1995	Return made up to 18/09/95; full list of members (9 pages)
15 November 1995	Director's particulars changed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (17 pages)
27 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 October 1995	Director resigned (1 page)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (1 page)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
5 September 1995	New director appointed (2 pages)
11 October 1994	Full accounts made up to 31 December 1993 (14 pages)
11 October 1994	Full accounts made up to 31 December 1993 (14 pages)
15 October 1993	Full accounts made up to 31 December 1992 (12 pages)
15 October 1993	Full accounts made up to 31 December 1992 (12 pages)
17 August 1992	Full accounts made up to 31 December 1991 (12 pages)
17 August 1992	Full accounts made up to 31 December 1991 (12 pages)
24 October 1991	Full accounts made up to 31 December 1990 (13 pages)
24 October 1991	Full accounts made up to 31 December 1990 (13 pages)
11 September 1990	Full accounts made up to 31 December 1989 (12 pages)
11 September 1990	Full accounts made up to 31 December 1989 (12 pages)
11 August 1989	Full accounts made up to 31 December 1988 (12 pages)
11 August 1989	Full accounts made up to 31 December 1988 (12 pages)
17 November 1988	Full accounts made up to 31 December 1987 (11 pages)
17 November 1988	Full accounts made up to 31 December 1987 (11 pages)

Shell Developments (China) Limited

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