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HAITONG INTERNATIONAL (UK) LIMITED

Company number 04058971

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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)
20 Apr 2006 395 Particulars of mortgage/charge
14 Mar 2006 AA Accounts made up to 31 December 2005
28 Sep 2005 363s Return made up to 24/08/05; full list of members
28 Sep 2005 122 £ ic 1694000/1610000 07/04/05 £ sr 840000@.10=84000
30 Aug 2005 AA Accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 24/08/04; full list of members
06 May 2004 122 £ ic 1750000/1694000 07/04/04 £ sr 560000@0.10=56000
31 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 169 £ ic 2030000/1750000 17/12/03 £ sr 2800000@.1=280000
06 Jan 2004 288b Director resigned
06 Jan 2004 88(2)R Ad 17/12/03--------- £ si 2800000@.1=280000 £ ic 1750000/2030000
06 Jan 2004 88(2)R Ad 16/12/03--------- £ si 1622250@.1=162225 £ ic 1587775/1750000
06 Jan 2004 123 Nc inc already adjusted 17/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 17/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 88(2)R Ad 21/08/03--------- £ si 227500@.1
24 Sep 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 2003 AA Group of companies' accounts made up to 31 December 2002
26 Apr 2003 88(2)R Ad 13/03/03--------- £ si 1461250@.1=146125 £ ic 1418900/1565025
26 Apr 2003 88(2)R Ad 04/03/03--------- £ si 54250@.1=5425 £ ic 1413475/1418900