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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)
02 Sep 2009 288a Director appointed robert victor deutsch
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
25 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme approved 21/05/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2009 288b Appointment terminated director mark graham
03 Jul 2009 288a Director appointed bruce philip bartell
02 Jul 2009 288b Appointment terminated director christopher forbes
05 May 2009 AA Group of companies' accounts made up to 31 December 2008
10 Mar 2009 88(2) Ad 25/02/09\gbp si 199999606@0.25=49999901.5\gbp ic 87023009.75/137022911.25\
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2009 123 Gbp nc 114000000/175000000\13/02/09
10 Feb 2009 88(2) Ad 15/01/09\gbp si 102768@0.25=25692\gbp ic 86997317.75/87023009.75\
20 Jan 2009 353 Location of register of members
06 Jan 2009 288b Appointment terminated director robert deutsch
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 24
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 23
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 22
27 Nov 2008 88(2) Ad 14/11/08-14/11/08\gbp si 1320295@0.25=330073.75\gbp ic 86667244/86997317.75\
18 Sep 2008 363a Return made up to 25/08/08; bulk list available separately
13 Aug 2008 88(2) Ad 04/07/08\gbp si 1437386@0.25=359346.5\gbp ic 86307906.5/86667253\
21 Jul 2008 88(2) Ad 05/06/08\gbp si 4386@0.25=1096.5\gbp ic 86306810/86307906.5\
04 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge