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)
14 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 363s Return made up to 18/02/07; bulk list available separately
23 Apr 2007 169 £ ic 11387401/9368251 20/03/07 £ sr 201915000@.01=2019150
18 Apr 2007 288a New director appointed
05 Apr 2007 287 Registered office changed on 05/04/07 from: 17 hanover square london W1S 1HU
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
28 Mar 2007 88(2)R Ad 19/03/07--------- £ si 5@.01 £ ic 11387401/11387401
27 Mar 2007 88(2)R Ad 21/03/07--------- £ si 70000000@.1=7000000 £ ic 4387401/11387401
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
27 Mar 2007 122 S-div conve 22/03/07
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned
22 Mar 2007 MA Memorandum and Articles of Association
21 Mar 2007 122 Conso 20/03/07
21 Mar 2007 123 Nc inc already adjusted 14/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/03/07