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CHASE MIDLAND P.L.C.

Company number 02594294

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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)
12 Jan 2004 123 Nc inc already adjusted 19/12/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Nov 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
19 Aug 2003 395 Particulars of mortgage/charge
06 Aug 2003 88(2)R Ad 10/07/03--------- £ si 1000000@1=1000000 £ ic 1950000/2950000
06 Aug 2003 123 Nc inc already adjusted 10/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
13 Jun 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 395 Particulars of mortgage/charge
22 May 2003 395 Particulars of mortgage/charge
16 May 2003 288a New director appointed
16 May 2003 288a New secretary appointed;new director appointed
08 May 2003 395 Particulars of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge