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CHURCHILL CHINA PLC

Company number 02709505

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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)
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
03 May 2007 363s Return made up to 16/04/07; bulk list available separately
25 Apr 2007 88(2)R Ad 19/04/07--------- £ si 43750@.1=4375 £ ic 1090212/1094587
18 Dec 2006 88(2)R Ad 15/11/06--------- £ si 40000@.1=4000 £ ic 1086212/1090212
13 Oct 2006 288b Director resigned
13 Oct 2006 288a New director appointed
13 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 16/04/06; bulk list available separately
11 May 2006 287 Registered office changed on 11/05/06 from: marlborough works, high street, tunstall, stoke-on-trent ST6 5NZ
29 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2005 363s Return made up to 16/04/05; bulk list available separately
17 May 2005 88(2)R Ad 21/04/05--------- £ si 5000@.1=500 £ ic 1085712/1086212
17 May 2005 88(2)R Ad 29/04/05--------- £ si 10000@.1=1000 £ ic 1084712/1085712
07 Apr 2005 88(2)R Ad 29/03/05--------- £ si 53000@.1=5300 £ ic 1079412/1084712
17 Sep 2004 88(2)R Ad 07/09/04--------- £ si 8000@.1=800 £ ic 1078612/1079412
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jun 2004 88(2)R Ad 25/05/04--------- £ si 5000@.1=500 £ ic 1078112/1078612