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CHRYSAOR (U.K.) ETA LIMITED

Company number 02369861

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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)
27 Jul 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1992 363s Return made up to 30/06/92; no change of members
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
14 Nov 1991 363b Return made up to 19/10/91; no change of members
22 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
04 Feb 1991 363 Return made up to 19/10/90; full list of members; amend
01 Nov 1990 363 Return made up to 19/10/90; full list of members
18 Oct 1990 122 £ nc 500000/0 18/06/90
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Request Document£ nc 500000/0 18/06/90
18 Oct 1990 88(2)R Ad 18/06/90--------- us$ si 819844@1
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Request DocumentAd 18/06/90--------- us$ si 819844@1
18 Oct 1990 88(2)R Ad 31/10/89--------- us$ si 246000000@1
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Request DocumentAd 31/10/89--------- us$ si 246000000@1
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1990 123 Us$ nc 246000000/246854000 18/06/90
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Request DocumentUs$ nc 246000000/246854000 18/06/90
18 Oct 1990 123 Us$ nc 0/246000000 24/10/89
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Request DocumentUs$ nc 0/246000000 24/10/89
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 169 £ ic 480002/0 18/06/90 £ sr 480002@1=480002
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Request Document£ ic 480002/0 18/06/90 £ sr 480002@1=480002
04 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
03 Jan 1990 88(2)O Ad 23/06/89--------- £ si 480000@1
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Request DocumentAd 23/06/89--------- £ si 480000@1
03 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs