CHINA EVOLINE PLC filing history - Find and update company information

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CHINA EVOLINE PLC

Company number 03928553

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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)
28 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Apr 2009	88(2)	Ad 22/04/09 gbp si 92885@0.01=928.85 gbp ic 10868251.6/10869180.45	View PDF Ad 22/04/09 gbp si 92885@0.01=928.85 gbp ic 10868251.6/10869180.45 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
21 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 57 pages (57 pages)
21 Apr 2009	CERTNM	Company name changed ztc telecommunications PLC\certificate issued on 21/04/09	View PDF Company name changed ztc telecommunications PLC\certificate issued on 21/04/09 - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	363a	Return made up to 18/02/09; bulk list available separately	View PDF Return made up to 18/02/09; bulk list available separately - link opens in a new window - 10 pages (10 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 14 new street london EC2M 4HE	View PDF Registered office changed on 29/01/2009 from 14 new street london EC2M 4HE - link opens in a new window - 1 page (1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 56 queen anne street london W1G 8LA	View PDF Registered office changed on 29/01/2009 from 56 queen anne street london W1G 8LA - link opens in a new window - 1 page (1 page)
31 Dec 2008	288b	Appointment Terminated Director yi xie	View PDF Appointment Terminated Director yi xie - link opens in a new window - 1 page (1 page)
31 Dec 2008	288b	Appointment Terminated Director chaohui huang	View PDF Appointment Terminated Director chaohui huang - link opens in a new window - 1 page (1 page)
19 Jun 2008	288c	Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU	View PDF Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU - link opens in a new window - 1 page (1 page)
16 May 2008	363s	Return made up to 18/02/08; bulk list available separately	View PDF Return made up to 18/02/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
30 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 56 pages (56 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	88(2)R	Ad 21/12/07--------- £ si 15000000@.1=1500000 £ ic 9368251/10868251	View PDF Ad 21/12/07--------- £ si 15000000@.1=1500000 £ ic 9368251/10868251 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	122	£ nc 20000000/17980850 14/03/07 122 ‐ Conve 14/03/07	View PDF £ nc 20000000/17980850 14/03/07 122 ‐ Conve 14/03/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/07	View PDF Resolutions RES13 ‐ Company business 14/03/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Share business 14/03/07	View PDF Resolutions RES13 ‐ Share business 14/03/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Name change 14/03/07	View PDF Resolutions RES13 ‐ Name change 14/03/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company bus name change 14/03/07

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