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R.B. CHANCERY INVESTMENTS

Company number 02924353

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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)
21 Aug 2001 288a New director appointed
14 Apr 2001 288b Director resigned
06 Mar 2001 363a Return made up to 01/02/01; full list of members
02 Oct 2000 88(2)R Ad 27/09/00--------- £ si 600000000@1=600000000 £ ic 100000/600100000
31 May 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
12 Apr 2000 AUD Auditor's resignation
24 Mar 2000 CERT2 Certificate of change of name and re-registration to Limited
24 Mar 2000 123 Nc inc already adjusted 13/03/00
24 Mar 2000 128(4) Notice of assignment of name or new name to shares
24 Mar 2000 MAR Re-registration of Memorandum and Articles
24 Mar 2000 51 Application for reregistration from UNLTD to LTD
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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24 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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24 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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24 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 2000 287 Registered office changed on 20/03/00 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed