CHARTER CONSOLIDATED LIMITED

Company number 00831757

Date	Type	Description	View / Download
24 Feb 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288a	New secretary appointed	(2 pages)
20 Jan 2006	123	Nc inc already adjusted 16/12/05	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	88(2)R	Ad 16/12/05--------- £ si 250000000@.02=5000000 £ ic 2121766/7121766	(2 pages)
03 Oct 2005	363a	Return made up to 20/08/05; no change of members	(11 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Sep 2004	363a	Return made up to 20/08/04; full list of members	(7 pages)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New director appointed	(4 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH	(1 page)
10 Sep 2003	363a	Return made up to 20/08/03; full list of members	(10 pages)
11 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
24 Feb 2003	AUD	Auditor's resignation	(2 pages)
16 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2002	363a	Return made up to 20/08/02; full list of members	(7 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)

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