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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)
12 Dec 2003 88(2)R Ad 02/12/03--------- £ si 19500@.1=1950 £ ic 1068487/1070437
09 Sep 2003 88(2)R Ad 02/09/03--------- £ si 25000@.1=2500 £ ic 1065987/1068487
19 Jun 2003 288b Director resigned
03 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 363s Return made up to 16/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
07 May 2003 88(2)R Ad 23/04/02--------- £ si 10000@.1=1000 £ ic 1066987/1067987
25 Apr 2003 AUD Auditor's resignation
25 Apr 2003 AUD Auditor's resignation
25 Apr 2003 AUD Auditor's resignation
04 Sep 2002 88(2)R Ad 23/04/02--------- £ si 10000@.1=1000 £ ic 1065987/1066987
23 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 363s Return made up to 16/04/02; bulk list available separately
30 Apr 2002 88(2)R Ad 23/04/02--------- £ si 10000@.1=1000 £ ic 1064987/1065987
01 Jun 2001 AA Full group accounts made up to 31 December 2000
30 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Offer/agreement 16/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2001 363s Return made up to 16/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
15 Jan 2001 288b Director resigned
02 Nov 2000 363s Return made up to 16/04/00; bulk list available separately