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SINOCHEM EUROPE HOLDINGS PLC

Company number 03313063

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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)
04 Apr 2000 288b Director resigned
04 Mar 2000 88(2)R Ad 23/02/00--------- us$ si 4367250@1=4367250 us$ ic 8563540/12930790
01 Mar 2000 88(2)R Ad 23/02/00--------- us$ si 367778@1=367778 us$ ic 8195762/8563540
15 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/02/00
01 Nov 1999 AA Full group accounts made up to 31 December 1998
15 Jun 1999 244 Delivery ext'd 3 mth 31/12/98
18 May 1999 288b Director resigned
14 Apr 1999 363a Return made up to 30/01/99; full list of members
29 Mar 1999 288b Director resigned
29 Mar 1999 288b Director resigned
29 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
11 Mar 1999 288b Director resigned
30 Sep 1998 AA Full group accounts made up to 31 December 1997
04 Aug 1998 288a New director appointed
04 Aug 1998 288a New director appointed
04 Aug 1998 288b Director resigned
29 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
18 Mar 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director resigned
12 Mar 1998 SA Statement of affairs
12 Mar 1998 88(2)P Ad 17/12/97-15/01/98 us$ si 8195762@1=8195762 us$ ic 0/8195762
26 Aug 1997 288c Director's particulars changed
24 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed