CHOSEN COMMUNICATIONS GROUP LTD

Company number 02082542

Date	Type	Description	View / Download
01 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	288b	Director resigned	(1 page)
27 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Jul 1999	363s	Return made up to 03/07/99; change of members	(6 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	(20 pages)
24 Jul 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
29 May 1998	288b	Director resigned 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
15 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	AA	Full group accounts made up to 31 March 1997	(19 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288b	Director resigned	(1 page)
18 Aug 1997	363s	Return made up to 03/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1997	AA	Accounts for a medium company made up to 31 March 1996	(19 pages)
17 Jul 1996	363s	Return made up to 03/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Apr 1996	CERTNM	Company name changed kilvington leith marketing limit ed\certificate issued on 19/04/96	(2 pages)
14 Dec 1995	AA	Accounts for a medium company made up to 31 March 1995	(18 pages)
15 Sep 1995	288	Director resigned	(2 pages)
06 Jul 1995	363s	Return made up to 03/07/95; full list of members	(6 pages)
22 Mar 1995	AA	Accounts for a small company made up to 31 March 1994	(8 pages)