CHINA SHOTO PLC

Company number 05448599

Date	Type	Description	View / Download
04 Jul 2007	353	Location of register of members	(1 page)
17 Aug 2006	363s	Return made up to 10/05/06; bulk list available separately	(11 pages)
08 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(51 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2006	88(2)R	Ad 10/04/06--------- £ si 100000@.1=10000 £ ic 2010001/2020001	(2 pages)
26 Jul 2006	88(2)R	Ad 12/06/06--------- £ si 3143750@.1=314375 £ ic 2020001/2334376	(5 pages)
26 Jul 2006	88(2)R	Ad 04/05/06--------- £ si 100000@.1=10000 £ ic 2000001/2010001	(2 pages)
08 May 2006	288a	New director appointed	(3 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: northside house 69 tweedy road bromley kent BR1 3WA	(1 page)
29 Dec 2005	SA	Statement of affairs	(18 pages)
29 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 15384615@.1=1538461 £ ic 461540/2000001	(2 pages)
29 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 4615385@.1=461538 £ ic 2/461540	(5 pages)
06 Dec 2005	123	Nc inc already adjusted 30/11/05	(1 page)
06 Dec 2005	122	S-div 30/11/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares option s 30/11/05
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
01 Dec 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Dec 2005	MAR	Re-registration of Memorandum and Articles	(65 pages)
01 Dec 2005	BS	Balance Sheet	(2 pages)
01 Dec 2005	AUDR	Auditor's report	(1 page)
01 Dec 2005	AUDS	Auditor's statement	(1 page)
01 Dec 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)