CHRYSAOR (U.K.) BETA LIMITED

Company number 02316577

Date	Type	Description	View / Download
16 Jun 2000	288b	Director resigned	(1 page)
08 Nov 1999	AA	Accounts made up to 31 December 1998	(13 pages)
02 Nov 1999	363a	Return made up to 31/10/99; full list of members	(10 pages)
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	AUD	Auditor's resignation	(1 page)
04 Feb 1999	287	Registered office changed on 04/02/99 from: one silk street london EC2Y 8HQ	(1 page)
12 Jan 1999	CERTNM	Company name changed canadian petroleum energy uk lim ited\certificate issued on 12/01/99	(3 pages)
20 Nov 1998	363a	Return made up to 14/11/98; full list of members	(6 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	288a	New director appointed	(2 pages)

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