JAMES DAWSON (CHINA) LIMITED

Company number 00331607

Date	Type	Description	View / Download
14 Jun 2006	AA	Full accounts made up to 31 August 2005	(8 pages)
02 Feb 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
14 Sep 2005	88(2)R	Ad 30/08/05--------- si 1000000@1=1000000 ic 600000/1600000	(2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 May 2005	AA	Full accounts made up to 31 August 2004	(8 pages)
10 Feb 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	288c	Director's particulars changed	(1 page)
18 Aug 2004	88(2)R	Ad 11/08/04--------- £ si 599900@1=599900 £ ic 100/600000	(2 pages)
27 Apr 2004	AA	Full accounts made up to 31 August 2003	(7 pages)
13 Feb 2004	363s	Return made up to 16/01/04; full list of members	(8 pages)
02 May 2003	123	Nc inc already adjusted 18/03/03	(1 page)
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	AA	Full accounts made up to 31 August 2002	(7 pages)
04 Mar 2003	CERTNM	Company name changed mastabar mining equipment compan y LIMITED\certificate issued on 04/03/03	(2 pages)
04 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Feb 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
24 Jun 2002	288c	Secretary's particulars changed	(1 page)

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