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CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Company number 03099078

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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 Dec 2005	88(2)R	Ad 21/11/05--------- £ si 5450465@1=5450465 £ ic 26030856/31481321	View PDF Ad 21/11/05--------- £ si 5450465@1=5450465 £ ic 26030856/31481321 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	CERTNM	Company name changed pxre LIMITED\certificate issued on 01/12/05	View PDF Company name changed pxre LIMITED\certificate issued on 01/12/05 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 220128@1=220128 £ ic 25810728/26030856	View PDF Ad 15/11/05--------- £ si 220128@1=220128 £ ic 25810728/26030856 - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	123	Nc inc already adjusted 14/11/05	View PDF Nc inc already adjusted 14/11/05 - link opens in a new window - 1 page (1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Sep 2005	363a	Return made up to 06/09/05; full list of members	View PDF Return made up to 06/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
21 Sep 2004	363s	Return made up to 06/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
25 Aug 2004	88(2)R	Ad 26/11/03--------- £ si 877192@1=877192 £ ic 24933536/25810728	View PDF Ad 26/11/03--------- £ si 877192@1=877192 £ ic 24933536/25810728 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
06 Oct 2003	363s	Return made up to 06/09/03; full list of members	View PDF Return made up to 06/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
25 Mar 2003	88(2)R	Ad 31/12/02--------- £ si 2879747@1=2879747 £ ic 22053789/24933536	View PDF Ad 31/12/02--------- £ si 2879747@1=2879747 £ ic 22053789/24933536 - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	123	Nc inc already adjusted 22/11/02	View PDF Nc inc already adjusted 22/11/02 - link opens in a new window - 1 page (1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Oct 2002	363s	Return made up to 06/09/02; full list of members	View PDF Return made up to 06/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)

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