CHESS LIMITED

Company number 02797895

Date	Type	Description	View / Download
05 Apr 2008	363a	Return made up to 08/03/08; full list of members	(8 pages)
04 Apr 2008	353	Location of register of members	(1 page)
23 Nov 2007	AA	Group of companies' accounts made up to 30 April 2007	(31 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
11 Oct 2007	SA	Statement of affairs	(3 pages)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Oct 2007	169	£ ic 59369/56497 21/09/07 £ sr 287200@.01=2872	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
05 Jun 2007	363s	Return made up to 08/03/07; full list of members	(11 pages)
02 May 2007	122	S-div 16/04/07	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 16/04/07
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Mar 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(31 pages)
01 Dec 2006	288b	Director resigned	(1 page)
22 Sep 2006	88(2)R	Ad 01/05/05--------- £ si 300@1	(4 pages)
22 Sep 2006	88(2)R	Ad 01/05/05--------- £ si 300@1	(4 pages)
22 Sep 2006	88(2)R	Ad 01/05/05--------- £ si 300@1	(4 pages)
28 Jun 2006	363s	Return made up to 08/03/06; full list of members	(14 pages)
06 Feb 2006	88(2)R	Ad 01/05/05--------- £ si 7469@1=7469 £ ic 51000/58469	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	(18 pages)