CHAUCER HOLDINGS LIMITED

Company number 02847982

Date	Type	Description	View / Download
04 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	88(2)R	Ad 11/09/02--------- £ si 62088@.36666=22765 £ ic 38645453/38668218	(2 pages)
13 Sep 2002	363s	Return made up to 25/08/02; bulk list available separately 363(287) ‐ Registered office changed on 13/09/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
10 Sep 2002	88(2)R	Ad 09/07/02--------- £ si 65733@.34=22349 £ ic 38623104/38645453	(2 pages)
30 Aug 2002	88(2)R	Ad 14/08/02--------- £ si 57559693@.25=14389923 £ ic 24233181/38623104	(2 pages)
30 Aug 2002	88(2)R	Ad 14/08/02--------- £ si 4218063@.25=1054515 £ ic 23178666/24233181	(11 pages)
28 Aug 2002	123	Nc inc already adjusted 12/08/02	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
20 Aug 2002	88(2)R	Ad 09/08/02--------- £ si 67389@.33=22238 £ ic 23156428/23178666	(2 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2002	PROSP	Listing of particulars	(118 pages)
22 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(92 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2002	288c	Director's particulars changed	(1 page)
05 Jul 2002	88(2)R	Ad 13/06/02--------- £ si 65754@.025=1643 £ ic 23154785/23156428	(2 pages)
12 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(66 pages)
21 May 2002	88(2)R	Ad 10/05/02--------- £ si 68403@.25=17100 £ ic 23137685/23154785	(2 pages)
13 May 2002	88(2)R	Ad 11/04/02--------- £ si 68685@.025=1717 £ ic 23135968/23137685	(2 pages)
07 May 2002	88(2)R	Ad 03/04/01--------- £ si 12102758@.25	(7 pages)
19 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 55452@.025=1386 £ ic 23134582/23135968	(2 pages)
26 Feb 2002	SA	Statement of affairs	(75 pages)
26 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 8400000@.25=2100000 £ ic 21034582/23134582	(2 pages)