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)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	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)
21 May 2007	363s	Return made up to 18/02/07; bulk list available separately	View PDF Return made up to 18/02/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
23 Apr 2007	169	£ ic 11387401/9368251 20/03/07 £ sr 201915000@.01=2019150	View PDF £ ic 11387401/9368251 20/03/07 £ sr 201915000@.01=2019150 - link opens in a new window - 1 page (1 page)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 17 hanover square london W1S 1HU	View PDF Registered office changed on 05/04/07 from: 17 hanover square london W1S 1HU - link opens in a new window - 1 page (1 page)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	88(2)R	Ad 19/03/07--------- £ si 5@.01 £ ic 11387401/11387401	View PDF Ad 19/03/07--------- £ si 5@.01 £ ic 11387401/11387401 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	88(2)R	Ad 21/03/07--------- £ si 70000000@.1=7000000 £ ic 4387401/11387401	View PDF Ad 21/03/07--------- £ si 70000000@.1=7000000 £ ic 4387401/11387401 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	122	S-div conve 22/03/07	View PDF S-div conve 22/03/07 - link opens in a new window - 1 page (1 page)
27 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Mar 2007	122	Conso 20/03/07	View PDF Conso 20/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	123	Nc inc already adjusted 14/03/07	View PDF Nc inc already adjusted 14/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/07

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