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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)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 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)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share rights 14/03/07	View PDF Resolutions RES13 ‐ Share rights 14/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 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 Mar 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Mar 2007	CERTNM	Company name changed cassian investments PLC\certificate issued on 14/03/07	View PDF Company name changed cassian investments PLC\certificate issued on 14/03/07 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)
16 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 9410155@.01=94101 £ ic 4293300/4387401	View PDF Ad 29/01/07--------- £ si 9410155@.01=94101 £ ic 4293300/4387401 - link opens in a new window - 5 pages (5 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Pros 25/06/03	View PDF Resolutions RES13 ‐ Pros 25/06/03 - link opens in a new window - 1 page (1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	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)
26 Apr 2006	363s	Return made up to 18/02/06; bulk list available separately	View PDF Return made up to 18/02/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
02 Feb 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
23 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: 21 knightsbridge london SW1X 7LY	View PDF Registered office changed on 02/08/05 from: 21 knightsbridge london SW1X 7LY - link opens in a new window - 1 page (1 page)
02 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 12500000@.01=125000 £ ic 130000/255000	View PDF Ad 18/07/05--------- £ si 12500000@.01=125000 £ ic 130000/255000 - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangent 10/06/05	View PDF Resolutions RES13 ‐ Scheme of arrangent 10/06/05 - link opens in a new window - 1 page (1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangemen 10/06/05	View PDF Resolutions RES13 ‐ Re scheme of arrangemen 10/06/05 - link opens in a new window - 1 page (1 page)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangment 10/06/05

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