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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)
05 Dec 2003 88(2)R Ad 13/11/03--------- £ si 1@.05 £ si 2556000@1=2556000 £ ic 412155/2968155
05 Dec 2003 123 £ nc 600000/3100200 31/10/03
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
03 Nov 2003 363a Return made up to 20/10/03; full list of members
03 Nov 2003 88(2)R Ad 08/10/03--------- £ si 1@.05 £ si 35000@1=35000 £ ic 336155/371155
03 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 288a New director appointed
31 Aug 2003 288b Secretary resigned
31 Aug 2003 288b Secretary resigned
31 Aug 2003 288a New director appointed
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Director resigned
31 Aug 2003 288a New secretary appointed
31 Aug 2003 288a New secretary appointed
31 Aug 2003 288b Director resigned
31 Aug 2003 288a New secretary appointed
30 Aug 2003 288a New director appointed
30 Aug 2003 288a New director appointed
05 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 88(2)R Ad 26/03/03--------- £ si 1@.05 £ si 22000@1=22000 £ ic 314155/336155
12 Mar 2003 88(2)R Ad 18/12/02--------- £ si 1@.05 £ si 63000@1=63000 £ ic 251155/314155
12 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association