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CHIROSCIENCE GROUP LIMITED

Company number 02837816

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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)
31 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
17 May 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
17 May 2000 MAR Re-registration of Memorandum and Articles
17 May 2000 53 Application for reregistration from PLC to private
17 May 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
23 Dec 1999 88(2)R Ad 25/11/99--------- £ si 53831@.05=2691 £ ic 4649403/4652094
21 Dec 1999 288b Director resigned
14 Oct 1999 88(2)R Ad 23/09/99--------- £ si 10600@.05=530 £ ic 4648873/4649403
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
06 Oct 1999 88(2)R Ad 06/09/99--------- £ si 250723@.05=12536 £ ic 4636337/4648873
06 Oct 1999 88(2)R Ad 29/07/99--------- £ si 8625@.05=431 £ ic 4635906/4636337
28 Sep 1999 288b Director resigned
28 Sep 1999 363s Return made up to 20/07/99; bulk list available separately
  • 363(288) ‐ Director resigned
28 Sep 1999 288b Director resigned
21 Sep 1999 AA Full group accounts made up to 28 February 1999
16 Sep 1999 88(2)R Ad 23/08/99--------- £ si 68133@.05=3406 £ ic 4632500/4635906
15 Sep 1999 88(2)R Ad 05/07/99--------- £ si 142299@.5=71149 £ ic 4561351/4632500
03 Sep 1999 88(2)R Ad 03/08/99--------- £ si 1678553@.05=83927 £ ic 4477424/4561351
03 Sep 1999 88(2)R Ad 11/08/99--------- £ si 145084@.05=7254 £ ic 4470170/4477424
25 Aug 1999 88(2)R Ad 27/07/99--------- £ si 5074@.05=253 £ ic 4469917/4470170
29 Jul 1999 88(2)R Ad 24/06/99--------- £ si 49148@.05=2457 £ ic 4467460/4469917
29 Jul 1999 88(2)R Ad 25/06/99--------- £ si 12418@.05=620 £ ic 4466840/4467460