CHINA MAIL LIMITED

Company number 03288455

Date	Type	Description	View / Download
03 Mar 2000	88(2)R	Ad 09/02/00--------- £ si 22@271=5962 £ ic 2/5964	(2 pages)
03 Mar 2000	123	Nc inc already adjusted 09/02/00	(1 page)
03 Mar 2000	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
03 Mar 2000	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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
28 Feb 2000	363s	Return made up to 06/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
24 Jan 1999	363s	Return made up to 06/01/99; no change of members	(4 pages)
15 Dec 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	363s	Return made up to 06/01/98; full list of members	(6 pages)
04 Feb 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 129 queen street cardiff CF1 4BJ	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Secretary resigned	(1 page)
06 Dec 1996	NEWINC	Incorporation	(14 pages)