Companies House does not verify the accuracy of the information filed

CHURCHILL CHINA PLC

Company number 02709505

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Sep 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 38 pages (38 pages)
03 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 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 DocumentResolutions
01 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1999	363s	Return made up to 16/04/99; bulk list available separately	View PDF Return made up to 16/04/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 42 pages (42 pages)
27 May 1999	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 DocumentResolutions
27 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 43 pages (43 pages)
21 May 1998	363s	Return made up to 16/04/98; bulk list available separately	View PDF Return made up to 16/04/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
18 May 1998	88(2)R	Ad 29/04/98--------- £ si 14283@.1=1428 £ ic 1063559/1064987	View PDF Ad 29/04/98--------- £ si 14283@.1=1428 £ ic 1063559/1064987 - link opens in a new window - 2 pages (2 pages)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 1997	88(2)R	Ad 03/11/97--------- £ si 14283@.1=1428 £ ic 1062131/1063559	View PDF Ad 03/11/97--------- £ si 14283@.1=1428 £ ic 1062131/1063559 - link opens in a new window - 2 pages (2 pages)
04 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 46 pages (46 pages)
12 May 1997	363s	Return made up to 16/04/97; bulk list available separately	View PDF Return made up to 16/04/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

CHURCHILL CHINA PLC

Filter by category