THE CHARAPAK GROUP LIMITED

Company number 01495912

Date	Type	Description	View / Download
14 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
22 Aug 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
22 Aug 2008	190	Location of debenture register	(1 page)
22 Aug 2008	353	Location of register of members	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from salcombe road meadow la ind est alfreton derbyshire DE55 7EZ	(1 page)
23 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
23 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
23 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
23 Jan 2008	88(2)R	Ad 18/01/07--------- £ si 27@1	(2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Dec 2007	169	£ ic 2000/1800 30/11/07 £ sr 200@1=200	(1 page)
03 Dec 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Oct 2007	288a	New director appointed	(1 page)
23 Oct 2007	288a	New director appointed	(1 page)
18 Jul 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
01 Aug 2006	363s	Return made up to 04/07/06; full list of members	(7 pages)
22 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Aug 2005	363s	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
04 Aug 2004	363s	Return made up to 04/07/04; full list of members	(7 pages)

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