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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)
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
13 May 2004 88(2)R Ad 28/04/04--------- £ si 76750@.1=7675 £ ic 1070437/1078112
11 May 2004 363s Return made up to 16/04/04; bulk list available separately