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CHRYSAOR PRODUCTION (U.K.) LIMITED

Company number 00524868

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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)
09 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
05 Sep 2005 288a New secretary appointed
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
07 Jan 2005 122 £ ic 668155/668154 24/12/04 £ sr 1@0.05
15 Dec 2004 MISC Surrender and cancel shares
03 Dec 2004 288b Director resigned
15 Nov 2004 363a Return made up to 20/10/04; full list of members
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
10 Sep 2004 288c Secretary's particulars changed
25 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 288a New director appointed
21 Jul 2004 288b Director resigned
05 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
11 Jan 2004 AA Full accounts made up to 31 December 2002
17 Dec 2003 288b Director resigned
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association