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CHAUCER HOLDINGS LIMITED

Company number 02847982

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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)
18 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 123 £ nc 74000000/114000000 08/05/03
03 May 2003 288b Director resigned
01 May 2003 88(2)R Ad 09/04/03--------- £ si 69933@.25=17483 £ ic 38791240/38808723
01 May 2003 88(2)R Ad 14/11/02--------- £ si 5894@.25=1473 £ ic 38789767/38791240
23 Apr 2003 PROSP Listing of particulars
14 Apr 2003 88(2)R Ad 12/03/03--------- £ si 65169@.25=16292 £ ic 38773475/38789767
28 Mar 2003 288a New director appointed
20 Mar 2003 288b Director resigned
26 Feb 2003 88(2)R Ad 11/02/03--------- £ si 64023@.25=16005 £ ic 38757470/38773475
20 Jan 2003 88(2)R Ad 10/01/03--------- £ si 61344@.25=15336 £ ic 38742134/38757470
15 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 88(2)R Ad 11/12/02--------- £ si 59217@.25=14804 £ ic 38727330/38742134
16 Dec 2002 288b Director resigned
12 Dec 2002 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 88(2)R Ad 14/11/02--------- £ si 962@.25=240 £ ic 38727090/38727330
30 Nov 2002 88(2)R Ad 09/10/02--------- £ si 67878@.25=16969 £ ic 38710121/38727090
30 Nov 2002 88(2)R Ad 12/11/02--------- £ si 78018@.25=19504 £ ic 38690617/38710121
28 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 88(2)R Ad 09/10/02--------- £ si 67878@.33=22399 £ ic 38668218/38690617
23 Oct 2002 AA Interim accounts made up to 30 June 2002