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CHINA WESTERN INVESTMENTS PLC

Company number 04675439

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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)
04 Aug 2004 287 Registered office changed on 04/08/04 from: 2 bloomsbury street london WC1B 3ST
04 Aug 2004 353 Location of register of members
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
17 Jun 2004 123 Nc inc already adjusted 14/06/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of a waiver 14/06/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 363s Return made up to 24/02/04; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
26 Mar 2004 288a New director appointed
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 395 Particulars of mortgage/charge
27 Jan 2004 88(2)R Ad 04/08/03--------- £ si 10000000@.01=100000 £ ic 33335/133335
11 Dec 2003 SA Statement of affairs