CHURCHILL CHINA PLC

Company number 02709505

Date	Type	Description	View / Download
25 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 618@.1=61 £ ic 1062069/1062130	(2 pages)
01 Jul 1996	288	Director resigned	(1 page)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(46 pages)
04 Jun 1996	363s	Return made up to 16/04/96; bulk list available separately	(7 pages)
21 May 1996	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
29 Feb 1996	288	New director appointed	(2 pages)
29 Feb 1996	288	Director resigned	(2 pages)
21 Feb 1996	88(2)R	Ad 14/02/96--------- £ si 192@.1=19 £ ic 1062050/1062069	(2 pages)
12 Jul 1995	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jul 1995	88(2)R	Ad 26/10/94--------- £ si 8745800@.1	(4 pages)
13 Jun 1995	363s	Return made up to 16/04/95; full list of members 363(288) ‐ Director's particulars changed	(24 pages)
09 Jun 1995	AA	Full group accounts made up to 31 December 1994	(35 pages)
23 Feb 1995	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	88(2)R	Ad 26/10/94--------- £ si 8745800@.1=874580 £ ic 187470/1062050 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	88(2)R	Ad 01/11/94--------- £ si 1250000@.1=125000 £ ic 62470/187470 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(83 pages)
12 Jan 1995	123	£ nc 162470/1430000 26/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(165 pages)
11 Nov 1994	PROSP	Listing of particulars	(70 pages)
05 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
29 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document