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CHINACORP PLC

Company number 03231143

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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)
18 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
08 Nov 2001 288c Secretary's particulars changed;director's particulars changed
02 Aug 2001 363a Return made up to 30/07/01; full list of members
13 Apr 2001 AA Full group accounts made up to 31 December 2000
13 Feb 2001 88(2)R Ad 01/12/00--------- £ si 100000@1=100000 £ ic 750000/850000
04 Aug 2000 363a Return made up to 30/07/00; full list of members
09 Jun 2000 AA Full group accounts made up to 31 December 1999
20 Jan 2000 88(2)R Ad 16/12/99--------- £ si 250000@1=250000 £ ic 500000/750000
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 2000 123 £ nc 500000/1000000 16/12/99
18 Aug 1999 363a Return made up to 30/07/99; change of members
18 Aug 1999 288c Director's particulars changed
12 May 1999 AA Full group accounts made up to 31 December 1998
18 Aug 1998 363s Return made up to 30/07/98; full list of members
08 Apr 1998 AA Full group accounts made up to 31 December 1997
05 Jan 1998 MEM/ARTS Memorandum and Articles of Association
05 Jan 1998 88(2)R Ad 16/12/97--------- £ si 200000@1=200000 £ ic 300000/500000
05 Jan 1998 MISC Class consent
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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05 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jan 1998 123 £ nc 300000/500000 16/12/97
04 Aug 1997 363s Return made up to 30/07/97; full list of members
21 May 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97