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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)
26 Apr 2002 88(2)R Ad 18/02/02--------- £ si 28000@1=28000 £ ic 1351000/1379000
02 Apr 2002 AA Accounts made up to 31 December 2001
19 Mar 2002 MEM/ARTS Memorandum and Articles of Association
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2002 88(2)R Ad 06/11/01-21/11/01 £ si 14000@1=14000 £ ic 1337000/1351000
22 Nov 2001 88(2)R Ad 31/10/01--------- £ si 28000@1=28000 £ ic 1309000/1337000
14 Nov 2001 363a Return made up to 24/08/01; full list of members
14 Nov 2001 88(2)R Ad 27/09/01-11/10/01 £ si 72000@1=72000 £ ic 1237000/1309000
14 Aug 2001 288a New director appointed
07 Aug 2001 169 £ ic 1261500/1237000 09/07/01 £ sr 24500@1=24500
07 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 122 £ nc 1459500/1400000 09/07/01
07 Aug 2001 288b Director resigned
07 Aug 2001 88(2)R Ad 09/07/01--------- £ si 70000@1=70000 £ ic 1191500/1261500
13 Jul 2001 88(2) Ad 10/04/01-25/06/01 £ si 180000@1=180000 £ ic 1011500/1191500
13 Jul 2001 88(2) Ad 09/07/01--------- £ si 70000@1=70000 £ ic 941500/1011500
08 Jun 2001 287 Registered office changed on 08/06/01 from: gammon audit 4TH floor 14-18 copthall avenue london EC2R 7DJ
23 May 2001 288a New director appointed
08 May 2001 288a New director appointed
06 Apr 2001 288a New secretary appointed
04 Apr 2001 88(2)R Ad 20/03/01--------- £ si 210000@1=210000 £ ic 731500/941500
04 Apr 2001 88(2)R Ad 15/03/01--------- £ si 731400@1=731400 £ ic 100/731500
04 Apr 2001 123 Nc inc already adjusted 20/03/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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