CHASE DE VERE FINANCIAL LIMITED

Company number 02788320

Date	Type	Description	View / Download
12 Jul 2005	88(2)R	Ad 27/04/05--------- £ si 142222@.0001=14 £ ic 374/388	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Mar 2005	363s	Return made up to 09/02/05; change of members	(7 pages)
28 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 14/05/04	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2004	363s	Return made up to 09/02/04; no change of members	(7 pages)
28 Feb 2004	363(287)	Registered office changed on 28/02/04
12 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
14 May 2003	AA	Accounts for a small company made up to 31 December 2002	(16 pages)
19 Feb 2003	363s	Return made up to 09/02/03; full list of members	(8 pages)
17 Jun 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
31 Jan 2002	363s	Return made up to 09/02/02; full list of members	(7 pages)
12 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
02 Mar 2001	122	S-div 23/02/01	(1 page)
19 Feb 2001	363s	Return made up to 09/02/01; full list of members	(7 pages)
08 Nov 2000	AA	Full group accounts made up to 31 December 1999	(12 pages)

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