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
28 Apr 2009 88(2) Ad 22/04/09 gbp si 92885@0.01=928.85 gbp ic 10868251.6/10869180.45
28 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
21 Apr 2009 CERTNM Company name changed ztc telecommunications PLC\certificate issued on 21/04/09
20 Mar 2009 363a Return made up to 18/02/09; bulk list available separately
29 Jan 2009 287 Registered office changed on 29/01/2009 from 14 new street london EC2M 4HE
29 Jan 2009 287 Registered office changed on 29/01/2009 from 56 queen anne street london W1G 8LA
31 Dec 2008 288b Appointment Terminated Director yi xie
31 Dec 2008 288b Appointment Terminated Director chaohui huang
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
16 May 2008 363s Return made up to 18/02/08; bulk list available separately
30 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
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
27 Dec 2007 88(2)R Ad 21/12/07--------- £ si 15000000@.1=1500000 £ ic 9368251/10868251
14 Dec 2007 122 £ nc 20000000/17980850 14/03/07
  • 122 ‐ Conve 14/03/07
14 Dec 2007 MA Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/03/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share business 14/03/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 14/03/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company bus name change 14/03/07