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CHAPTER GROUP LIMITED

Company number 01429608

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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 May 1999 363a Return made up to 25/03/99; bulk list available separately
19 Apr 1999 88(2)R Ad 06/04/99--------- £ si 14149@1=14149 £ ic 1323524/1337673
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1998 AA Full group accounts made up to 31 March 1998
21 May 1998 363a Return made up to 25/03/98; full list of members
03 Nov 1997 88(2)R Ad 25/06/97--------- £ si 11250@1=11250 £ ic 1312274/1323524
02 Nov 1997 AA Full group accounts made up to 31 March 1997
28 Oct 1997 244 Delivery ext'd 3 mth 31/03/97
22 Oct 1997 88(2)R Ad 18/09/97--------- £ si 75000@1=75000 £ ic 1237274/1312274
09 Jun 1997 88(2)R Ad 28/05/97--------- £ si 20000@1=20000 £ ic 1217274/1237274
23 Apr 1997 363s Return made up to 25/03/97; full list of members
23 Aug 1996 AA Full group accounts made up to 31 March 1996
09 Aug 1996 88(2)R Ad 30/07/96--------- £ si 20000@1=20000 £ ic 1197274/1217274
23 Apr 1996 363s Return made up to 25/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1995 AA Full group accounts made up to 31 March 1995
28 Sep 1995 288 Director's particulars changed
24 Apr 1995 363s Return made up to 25/03/95; full list of members
09 Apr 1995 88(2) Ad 30/03/95--------- £ si 20000@1=20000 £ ic 1145811/1165811
03 Mar 1995 288 Director's particulars changed
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02 Mar 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 288 New secretary appointed
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