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CHAMBERLIN PLC

Company number 00076928

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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)
22 Jul 1999 169 £ ic 1927039/1901789 22/06/99 £ sr 101000@.25=25250
14 Jun 1999 288c Secretary's particulars changed;director's particulars changed
08 Feb 1999 88(2)R Ad 26/01/99--------- £ si 13000@.25=3250 £ ic 1923789/1927039
02 Sep 1998 AA Full group accounts made up to 31 March 1998
02 Sep 1998 363s Return made up to 10/08/98; bulk list available separately
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Jul 1998 SA Statement of affairs
17 Jul 1998 88(2)P Ad 27/03/98--------- £ si 263158@.25=65789 £ ic 1858000/1923789
01 Jun 1998 88(2)R Ad 28/05/98--------- £ si 38000@.25=9500 £ ic 1848500/1858000
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Sep 1997 AA Full group accounts made up to 31 March 1997
15 Sep 1997 363s Return made up to 10/08/97; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/97; bulk list available separately
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1997 88(2) Ad 25/07/97--------- £ si 7000@.25=1750 £ ic 1846750/1848500
30 Jul 1997 288b Director resigned
30 Jul 1997 288b Director resigned
09 Jun 1997 88(2)R Ad 03/06/97--------- £ si 26000@.25=6500 £ ic 1840250/1846750
13 Mar 1997 288c Director's particulars changed
28 Aug 1996 AA Full group accounts made up to 31 March 1996
28 Aug 1996 363s Return made up to 10/08/96; bulk list available separately
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jun 1996 88(2)R Ad 10/06/96--------- £ si 43000@.25=10750 £ ic 1829500/1840250