CHAUCER HOLDINGS LIMITED

Company number 02847982

Date	Type	Description	View / Download
14 Feb 2002	88(2)R	Ad 11/02/02--------- £ si 43026@.025=1075 £ ic 21033507/21034582	(2 pages)
13 Feb 2002	288a	New director appointed	(2 pages)
18 Jan 2002	88(2)R	Ad 10/01/02--------- £ si 37911@.025=947 £ ic 21032560/21033507	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
27 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 34770@.25=8692 £ ic 21023868/21032560	(2 pages)
27 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	363s	Return made up to 25/08/01; bulk list available separately 363(287) ‐ Registered office changed on 01/10/01	(9 pages)
24 Jul 2001	288a	New director appointed	(2 pages)
26 Jun 2001	AA	Full group accounts made up to 31 December 2000	(63 pages)
22 Jun 2001	SA	Statement of affairs	(12 pages)
22 Jun 2001	88(2)R	Ad 02/04/01--------- £ si 5650000@.25=1412500 £ ic 16585677/17998177	(2 pages)
25 Apr 2001	88(2)R	Ad 03/04/01--------- £ si 21516731@.25=5379182 £ ic 11206495/16585677	(2 pages)
09 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(93 pages)
06 Apr 2001	123	Nc inc already adjusted 02/04/01	(1 page)
06 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-share option sceme 02/04/01 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
06 Apr 2001	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
06 Apr 2001	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
06 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Mar 2001	PROSP	Listing of particulars	(150 pages)
13 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 59127@.25=14781 £ ic 11191714/11206495	(18 pages)
23 Nov 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
11 Oct 2000	363s	Return made up to 25/08/00; bulk list available separately	(22 pages)