CHINA EVOLINE PLC

Company number 03928553

Date	Type	Description	View / Download
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	(47 pages)
19 Jul 2005	CERT15	Certificate of reduction of issued capital	(1 page)
28 Jun 2005	OC	Scheme and reduction of capital	(12 pages)
06 May 2005	363s	Return made up to 18/02/05; bulk list available separately	(8 pages)
06 May 2005	363(353)	Location of register of members address changed
11 Feb 2005	288b	Director resigned	(1 page)
16 Nov 2004	AA	Full accounts made up to 30 June 2004	(15 pages)
30 Mar 2004	363s	Return made up to 18/02/04; bulk list available separately	(9 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Oct 2003	AA	Full accounts made up to 30 June 2003	(13 pages)
03 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re prospectus transacti 25/06/03	(1 page)
04 Mar 2003	363s	Return made up to 18/02/03; no change of members	(8 pages)
04 Mar 2003	363(288)	Secretary's particulars changed
28 Oct 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
11 Apr 2002	363s	Return made up to 18/02/02; bulk list available separately	(8 pages)
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	(15 pages)
10 Sep 2001	88(2)R	Ad 05/01/01--------- £ si 105640000@.01	(3 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: drury house 34-43 russell street london WC2B 5HA	(1 page)
26 Mar 2001	363s	Return made up to 18/02/01; bulk list available separately	(8 pages)
26 Mar 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288c	Director's particulars changed	(1 page)