HOCO INTERNATIONAL INVESTMENT GROUP LIMITED

Company number 03061249

Date	Type	Description	View / Download
11 Jun 2002	287	Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	CERTNM	Company name changed cussons investments china limite d\certificate issued on 31/05/02	(2 pages)
08 Oct 2001	AA	Full accounts made up to 31 May 2001	(13 pages)
08 Jul 2001	363s	Return made up to 06/06/01; full list of members	(8 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
06 Nov 2000	AA	Full accounts made up to 31 May 2000	(13 pages)
22 Jun 2000	363s	Return made up to 06/06/00; full list of members	(8 pages)
16 Nov 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
14 Oct 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 Document
14 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 8286077@1=8286077 £ ic 17274174/25560251	(2 pages)
14 Oct 1999	123	£ nc 20000000/30000000 01/10/99	(1 page)
25 Jun 1999	363s	Return made up to 25/05/99; full list of members	(8 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
04 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 613873@1=613873 £ ic 16660301/17274174	(2 pages)
02 Feb 1999	288b	Director resigned	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
24 Nov 1998	AA	Full accounts made up to 31 May 1998	(13 pages)
12 Jun 1998	363s	Return made up to 25/05/98; full list of members	(8 pages)
07 Apr 1998	88(2)R	Ad 09/03/98--------- £ si 1802560@1=1802560 £ ic 14857741/16660301	(2 pages)

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