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CHAUCER GROUP LIMITED

Company number 02136429

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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)
09 Apr 2008 122 Gbp sr 41666@1
12 Mar 2008 MISC Re section 394
07 Mar 2008 122 Gbp sr 41666@1
07 Mar 2008 122 Gbp sr 41666@1
03 Mar 2008 AA Full accounts made up to 31 October 2007
26 Feb 2008 88(2) Ad 01/01/08\gbp si 993800@1=993800\gbp ic 113935/1107735\
25 Jan 2008 88(2)R Ad 01/01/08--------- £ si 1000000@1=1000000 £ ic 113935/1113935
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares share prem 31/12/07
14 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 123 £ nc 300000/1300000 31/12/07
02 Jan 2008 288a New director appointed
02 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Dec 2007 169 £ ic 117663/113935 25/10/07 £ sr 3728@1=3728
02 Jul 2007 288b Director resigned
14 Jun 2007 AA Full accounts made up to 31 October 2006
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288a New director appointed
15 Jan 2007 363s Return made up to 31/12/06; full list of members
23 Nov 2006 88(2)R Ad 10/11/06--------- £ si 6200@1=6200 £ ic 111463/117663
07 Feb 2006 AA Full accounts made up to 31 October 2005
12 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 288c Director's particulars changed