HAITONG & COMPANY (UK) LIMITED

Company number SC127487

Date	Type	Description	View / Download
10 Aug 2000	288b	Director resigned	(1 page)
15 May 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
01 Dec 1999	288c	Director's particulars changed	(1 page)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Sep 1999	363s	Return made up to 24/09/99; no change of members	(14 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
12 May 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
26 Oct 1998	363s	Return made up to 24/09/98; no change of members	(11 pages)
26 Oct 1998	288a	New director appointed 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
16 Sep 1998	288a	New director appointed	(3 pages)
26 Jun 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
22 Oct 1997	288b	Director resigned	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	363s	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
30 Jun 1997	AA	Full accounts made up to 31 August 1996	(12 pages)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW	(1 page)
10 Feb 1997	AUD	Auditor's resignation	(2 pages)
05 Nov 1996	363s	Return made up to 24/09/96; no change of members	(7 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
28 Jun 1996	AA	Full accounts made up to 31 August 1995	(12 pages)
04 Dec 1995	363s	Return made up to 24/09/95; no change of members	(8 pages)
11 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/08/95	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/08/95	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/95	(1 page)

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