CHIESI LIMITED

Company number 02140985

Date	Type	Description	View / Download
06 Mar 1998	395	Particulars of mortgage/charge	(12 pages)
23 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
23 Dec 1997	OC138	Reduction of iss capital and minute (oc)	(3 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
30 Jul 1997	AA	Full accounts made up to 28 February 1997	(19 pages)
28 Jul 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
28 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 28/02/97	(1 page)
23 Jun 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
15 May 1997	225	Accounting reference date extended from 28/02/97 to 31/12/97	(1 page)
15 May 1997	122	Conso 29/04/97	(1 page)
15 May 1997	88(2)R	Ad 29/04/97--------- £ si 6999000@1=6999000 £ ic 1000/7000000	(2 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1997	288b	Secretary resigned;director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	363s	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(6 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 1997	225(1)	Accounting reference date shortened from 31/08 to 28/02	(1 page)
01 May 1996	AA	Full accounts made up to 31 August 1995	(13 pages)
01 May 1996	363s	Return made up to 05/04/96; full list of members	(8 pages)

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