CHELSEA FINANCIAL SERVICES PLC

Company number 01728085

Date	Type	Description	View / Download
09 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Apr 2002	123	Nc inc already adjusted 26/03/02	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2001	AA	Full accounts made up to 30 June 2001	(16 pages)
05 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
27 Dec 2000	288b	Secretary resigned	(1 page)
12 Dec 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	AA	Full accounts made up to 30 June 2000	(16 pages)
30 Jun 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
19 Nov 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
10 Aug 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: 2/1 harbour yard chelsea harbour london SW10 oxd	(1 page)
31 Oct 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
18 Aug 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
30 Oct 1997	AA	Full accounts made up to 30 June 1997	(18 pages)
07 Oct 1997	288b	Director resigned	(1 page)
28 Jul 1997	363s	Return made up to 30/06/97; full list of members	(10 pages)
01 Jul 1997	288b	Director resigned	(1 page)
17 Jan 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)

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