CHINA WESTERN INVESTMENTS PLC

Company number 04675439

Date	Type	Description	View / Download
11 Dec 2003	88(2)R	Ad 06/11/03--------- £ si 3333333@.01=33333 £ ic 2/33335	(2 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
10 Jul 2003	123	£ nc 50000/2000000 04/06/03	(1 page)
25 Jun 2003	PROSP	Prospectus	(77 pages)
16 Jun 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
16 Jun 2003	122	S-div 04/06/03	(1 page)
05 Jun 2003	CERTNM	Company name changed hemisphere properties group PLC\certificate issued on 05/06/03	(3 pages)
05 Jun 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Jun 2003	117	Application to commence business	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 16 saint john street london EC1M 4NT	(1 page)
12 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2003	NEWINC	Incorporation	(15 pages)