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CHAUCER CORPORATE CAPITAL LIMITED

Company number 03102280

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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)
22 Sep 2000 363a Return made up to 14/09/00; full list of members
19 Sep 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 190 Location of debenture register
11 Sep 2000 287 Registered office changed on 11/09/00 from: first floor, 3 london underwriting centre, 3 minster court mincing lane, london EC3R 7DD
11 Sep 2000 353 Location of register of members
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
12 Jan 2000 88(2)R Ad 30/12/99--------- £ si 1000000@1=1000000 £ ic 1600000/2600000
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Dec 1999 288a New director appointed
07 Oct 1999 363a Return made up to 14/09/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 190 Location of debenture register
28 Sep 1999 353 Location of register of members
09 Sep 1999 288b Director resigned
03 Aug 1999 288a New director appointed
03 Aug 1999 288b Director resigned
22 Feb 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge
21 Jan 1999 395 Particulars of mortgage/charge