CHAUCER HOLDINGS LIMITED

Company number 02847982

Date	Type	Description	View / Download
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 138,681,625.25	(4 pages)
16 Sep 2011	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom	(1 page)
16 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
17 Aug 2011	AP03	Appointment of Mr Adrian Goodenough as a secretary	(1 page)
17 Aug 2011	TM02	Termination of appointment of David Turner as a secretary	(1 page)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 138,676,724.75	(3 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 138,673,843.5	(3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 138,673,843.5	(3 pages)
12 Jul 2011	OC	Scheme of arrangement	(20 pages)
08 Jul 2011	AP01	Appointment of David Bruce Greenfield as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Andrew Scott Robinson as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Christopher Stooke as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Martin Gilbert as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Richard Scholes as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Robert Deutsch as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Gregory Wood as a director	(1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 3,873,924.25	(4 pages)
01 Jul 2011	CERT15	Certificate of reduction of issued capital	(1 page)
01 Jul 2011	OC138	Reduction of iss capital and minute (oc)	(6 pages)
16 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 07/06/2011	(4 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme 07/06/2011 RES05 ‐ Resolution of decreasing authorised share capital	(4 pages)
31 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Annual generla meeting be called less than 14 clear day's notice 19/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(38 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(137 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 31	(11 pages)