CHIESI LIMITED

Company number 02140985

Date	Type	Description	View / Download
01 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
09 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
02 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
19 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
14 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition 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 Document
20 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
20 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
15 Apr 1998	395	Particulars of mortgage/charge	(11 pages)
27 Mar 1998	363s	Return made up to 05/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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

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