CHRYSAOR (U.K.) ALPHA LIMITED

Company number 02374592

Date	Type	Description	View / Download
21 Oct 1998	288c	Director's particulars changed	(1 page)
20 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 May 1998	288c	Director's particulars changed	(1 page)
20 May 1998	363s	Return made up to 19/04/98; full list of members	(8 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
31 Mar 1998	122	£ ic 100000/99900 18/03/98 £ sr 1@100=100	(1 page)
12 Mar 1998	288a	New secretary appointed	(2 pages)
04 Feb 1998	288c	Director's particulars changed	(1 page)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1997	288c	Director's particulars changed	(1 page)
24 Jun 1997	288b	Director resigned	(1 page)
13 May 1997	363s	Return made up to 19/04/97; full list of members	(8 pages)
04 May 1997	288a	New director appointed	(2 pages)
02 May 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
17 Mar 1997	288a	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 Document
17 Mar 1997	288b	Secretary resigned 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
17 Mar 1997	288b	Secretary resigned;director resigned 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 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
03 Dec 1996	288b	Director resigned	(1 page)