CHINA EVOLINE PLC

Company number 03928553

Filter by category


Confirmation statement filters

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