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)
02 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 CERT15 Certificate of reduction of issued capital
28 Jun 2005 OC Scheme and reduction of capital
06 May 2005 363s Return made up to 18/02/05; bulk list available separately
06 May 2005 363(353) Location of register of members address changed
11 Feb 2005 288b Director resigned
16 Nov 2004 AA Full accounts made up to 30 June 2004
30 Mar 2004 363s Return made up to 18/02/04; bulk list available separately
08 Jan 2004 AUD Auditor's resignation
07 Oct 2003 AA Full accounts made up to 30 June 2003
03 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re prospectus transacti 25/06/03
04 Mar 2003 363s Return made up to 18/02/03; no change of members
04 Mar 2003 363(288) Secretary's particulars changed
28 Oct 2002 AA Full accounts made up to 30 June 2002
11 Apr 2002 363s Return made up to 18/02/02; bulk list available separately
11 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
28 Sep 2001 AA Full accounts made up to 30 June 2001
10 Sep 2001 88(2)R Ad 05/01/01--------- £ si 105640000@.01
26 Mar 2001 287 Registered office changed on 26/03/01 from: drury house 34-43 russell street london WC2B 5HA
26 Mar 2001 363s Return made up to 18/02/01; bulk list available separately
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288c Director's particulars changed