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SINOCHEM (UNITED KINGDOM) LIMITED

Company number 02020696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 1999 288b Director resigned
22 Mar 1999 288c Director's particulars changed
22 Mar 1999 363a Return made up to 05/03/99; full list of members
08 Jul 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 363a Return made up to 05/03/98; full list of members
24 Sep 1997 288b Director resigned
13 Jun 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 363a Return made up to 05/03/97; full list of members
10 Mar 1997 88(2)R Ad 25/03/96--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
19 Jul 1996 AA Full accounts made up to 31 December 1995
08 May 1996 288 Secretary resigned
08 May 1996 288 Director's particulars changed
08 May 1996 363x Return made up to 05/03/96; full list of members
28 Apr 1996 288 New secretary appointed
27 Sep 1995 88(2)R Ad 22/03/95--------- £ si 250000@1=250000 £ ic 1250000/1500000
27 Sep 1995 88(2)R Ad 22/03/95--------- £ si 100000@1=100000 £ ic 1150000/1250000
27 Sep 1995 88(2)R Ad 22/03/95--------- £ si 250000@1=250000 £ ic 900000/1150000
27 Sep 1995 88(2)R Ad 22/03/95--------- £ si 50000@1=50000 £ ic 850000/900000
27 Sep 1995 88(2)R Ad 22/03/95--------- £ si 340000@1=340000 £ ic 510000/850000
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1995 123 £ nc 1000000/5000000 22/03/95
27 Sep 1995 288 Director resigned;new director appointed
10 Aug 1995 AA Full accounts made up to 31 December 1994