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CHAPLAIR LIMITED

Company number 02127660

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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)
02 Jul 2003 AA Accounts for a small company made up to 31 August 2002
27 Feb 2003 MEM/ARTS Memorandum and Articles of Association
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 363a Return made up to 31/01/03; full list of members
31 May 2002 AA Accounts for a small company made up to 31 August 2001
23 May 2002 88(3) Particulars of contract relating to shares
23 May 2002 88(2)R Ad 21/01/02--------- £ si 80@1
23 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 80 sahres at £1 21/01/02
02 May 2002 363a Return made up to 31/01/02; full list of members
07 Sep 2001 88(3) Particulars of contract relating to shares
07 Sep 2001 88(2)R Ad 30/08/00--------- £ si 504@1
07 Sep 2001 88(2)R Ad 30/08/00--------- £ si 72@1
22 May 2001 AA Accounts for a small company made up to 31 August 2000
16 May 2001 363a Return made up to 31/01/01; full list of members
22 Dec 2000 169 £ ic 3549/3124 04/10/00 £ sr 425@1=425
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 2000 88(3) Particulars of contract relating to shares
24 Oct 2000 88(2)R Ad 30/08/00--------- £ si 5@1=5 £ ic 3544/3549
24 Oct 2000 88(2)R Ad 30/08/00--------- £ si 139@1=139 £ ic 3405/3544
04 Jul 2000 AA Full group accounts made up to 31 August 1999