CATHAY INTERNATIONAL HOLDINGS LIMITED

Company number 00808553

Date	Type	Description	View / Download
20 Nov 2002	363s	Return made up to 05/11/02; full list of members	(9 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
04 Oct 2002	288c	Director's particulars changed	(1 page)
04 Oct 2002	288c	Director's particulars changed	(1 page)
04 Oct 2002	288c	Director's particulars changed	(1 page)
04 Oct 2002	288c	Director's particulars changed	(1 page)
05 Mar 2002	287	Registered office changed on 05/03/02 from: brookdale house stonehill business park angel road london N18 3LD	(1 page)
12 Dec 2001	363s	Return made up to 05/11/01; bulk list available separately	(9 pages)
09 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(56 pages)
02 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Jun 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jun 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Jun 2001	53	Application for reregistration from PLC to private	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2000	363s	Return made up to 05/11/00; bulk list available separately	(9 pages)
26 May 2000	AA	Full group accounts made up to 31 December 1999	(59 pages)
25 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Dec 1999	363s	Return made up to 05/11/99; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)

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