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CHELTENHAM & GLOUCESTER PLC

Company number 02299428

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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)
14 Jul 1995 CERTNM Company name changed chambers & remington PLC\certificate issued on 17/07/95
24 Apr 1995 363x Return made up to 05/04/95; full list of members
14 Mar 1995 AA Full accounts made up to 31 December 1994
20 Jan 1995 MEM/ARTS Memorandum and Articles of Association
15 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Jan 1995 BS Balance Sheet
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Request DocumentBalance Sheet
03 Jan 1995 AUDR Auditor's report
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Request DocumentAuditor's report
03 Jan 1995 AUDS Auditor's statement
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03 Jan 1995 43(3)e Declaration on reregistration from private to PLC
03 Jan 1995 43(3) Application for reregistration from private to PLC
03 Jan 1995 MAR Re-registration of Memorandum and Articles
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 225(1) Accounting reference date extended from 24/12 to 31/12
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Request DocumentAccounting reference date extended from 24/12 to 31/12
27 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 363x Return made up to 05/04/94; full list of members
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Request DocumentReturn made up to 05/04/94; full list of members
22 Mar 1994 AA Full accounts made up to 31 December 1993
09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed