CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

Date	Type	Description	View / Download
02 Jan 1991	363	Return made up to 10/12/90; full list of members	(6 pages)
31 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
15 May 1990	288	Director resigned;new director appointed	(2 pages)
07 Mar 1990	288	Director resigned;new director appointed	(2 pages)
07 Mar 1990	225(2)	Accounting reference date extended from 31/12 to 30/06	(1 page)
02 Feb 1990	225(1)	Accounting reference date shortened from 31/12 to 30/06	(1 page)
24 Jan 1990	363	Return made up to 29/12/89; full list of members	(5 pages)
06 Oct 1989	AA	Full accounts made up to 31 December 1988	(10 pages)
20 Jul 1989	288	Director resigned;new director appointed	(4 pages)
18 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1989	363	Return made up to 05/12/88; full list of members	(4 pages)
02 Dec 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1988	288	Director's particulars changed	(2 pages)
21 Jan 1988	288	Secretary's particulars changed	(2 pages)
20 Nov 1987	288	Director's particulars changed	(2 pages)
10 Nov 1987	363	Return made up to 23/09/87; bulk list available separately	(5 pages)
02 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
30 Oct 1987	AA	Accounts made up to 31 December 1986	(10 pages)
23 Oct 1987	363	Annual return made up to 23/09/87	(4 pages)
01 Oct 1987	353	Location of register of members	(1 page)
29 May 1987	CERTNM	Company name changed berkeley seventh round LIMITED\certificate issued on 01/06/87	(2 pages)
29 May 1987	CERTNM	Company name changed\certificate issued on 29/05/87	(2 pages)
11 Mar 1987	288	New director appointed	(2 pages)
17 Feb 1987	287	Registered office changed on 17/02/87 from: 7 pilgrim st london EC4V 6DR	(1 page)
17 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)