HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 04547135

Date	Type	Description	View / Download
30 May 2006	88(2)R	Ad 03/10/05--------- £ si 50@.1=5 £ ic 2406/2411	(1 page)
25 May 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
25 May 2006	MAR	Re-registration of Memorandum and Articles	(68 pages)
25 May 2006	BS	Balance Sheet	(4 pages)
25 May 2006	AUDR	Auditor's report	(3 pages)
25 May 2006	AUDS	Auditor's statement	(11 pages)
25 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
25 May 2006	RESOLUTIONS	Resolutions RES14 ‐ Bi 19 for 1 22/05/06
25 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidate shares 22/05/06
25 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 1F 68 saint jamess street, london, SW1A 1PH	(1 page)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
01 Nov 2005	363s	Return made up to 27/09/05; full list of members	(8 pages)
08 Aug 2005	88(2)R	Ad 19/10/04--------- £ si 333@.1=33 £ ic 2373/2406	(2 pages)
08 Aug 2005	88(2)R	Ad 27/10/04--------- £ si 50@.1=5 £ ic 2368/2373	(2 pages)
08 Aug 2005	88(2)R	Ad 19/10/04--------- £ si 60@.1=6 £ ic 2362/2368	(2 pages)