HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 04547135

Date	Type	Description	View / Download
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 109,855	(3 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Feb 2012	AA	Group of companies' accounts made up to 31 December 2011	(49 pages)
05 Jan 2012	AD01	Registered office address changed from , 35 Davies Street, London, W1K 4LS, United Kingdom on 5 January 2012	(1 page)
15 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(10 pages)
21 Oct 2011	AP01	Appointment of Jane Dumeresque as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Mr Peter James Goodfellow as a director	(2 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 81,872	(3 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Delete mem 24/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
16 Feb 2011	AA	Group of companies' accounts made up to 31 December 2010	(51 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 81,872	(3 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 70,710	(3 pages)
17 Nov 2010	AP03	Appointment of Mr Peter James Goodfellow as a secretary	(2 pages)
17 Nov 2010	TM02	Termination of appointment of Rupert Eastwood as a secretary	(1 page)
17 Nov 2010	TM01	Termination of appointment of Alastair Ramsay as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(10 pages)
04 Oct 2010	CH01	Director's details changed for Mr Rupert John Anthony Eastwood on 1 January 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Mr Michael William Thomas on 1 January 2010	(2 pages)
04 Oct 2010	CH01	Director's details changed for Mark Eagleson Burges Watson on 1 April 2010	(2 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(42 pages)
22 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(14 pages)
03 Jun 2009	288b	Appointment terminated director john whitehead	(1 page)
16 Feb 2009	AA	Group of companies' accounts made up to 31 December 2008	(42 pages)