CHINA MEIHUA BIOLOGICAL TECHNOLOGY PLC
Company Documents
| Date | Description |
|---|---|
| 29/11/1429 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 17/04/1417 April 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | 10/12/12 NO CHANGES |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | ALTER ARTICLES 01/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENJUAN XIAO / 12/11/2010 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PURSER |
| 07/02/117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 12/11/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FENGXIANG LIN / 12/10/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENYAN DUAN / 12/11/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HONGWEI ZHANG / 12/11/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LI HUANG / 12/11/2010 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER LANCASHIRE M3 3EB |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | 12/11/09 NO CHANGES |
| 09/07/099 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0918 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | APPLICATION COMMENCE BUSINESS |
| 19/05/0919 May 2009 | COMMENCE BUSINESS AND BORROW |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED RUPERT PURSER |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR ZHENXING LIU |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED LI HUANG |
| 26/11/0826 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ARTICLES OF ASSOCIATION |
| 28/03/0828 March 2008 | SUB-DIVIDE SHARES 20/03/2008 |
| 28/03/0828 March 2008 | APPLICATION COMMENCE BUSINESS |
| 28/03/0828 March 2008 | DIV |
| 28/03/0828 March 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/03/0828 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 28/03/0828 March 2008 | GBP NC 50000/5000000 20/03/08 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ST JAMES' COURT BROWN STREET MANCHESTER M2 2JF |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | S-DIV 27/11/07 |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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