CHARLES ANDRE UK LIMITED

Company number 03104574

Date	Type	Description	View / Download
09 Nov 2000	363a	Return made up to 21/09/00; full list of members	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	353	Location of register of members	(1 page)
06 Feb 2000	88(2)R	Ad 08/11/99--------- £ si 300000@1=300000 £ ic 1614598/1914598	(2 pages)
18 Oct 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
29 Sep 1999	363s	Return made up to 21/09/99; no change of members	(6 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	363b	Return made up to 21/09/98; full list of members	(7 pages)
27 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
01 Dec 1997	363s	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Aug 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
13 Nov 1996	363s	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 1996	88(3)	Particulars of contract relating to shares	(4 pages)
27 Oct 1996	88(2)O	Ad 30/06/96--------- £ si 676996@1	(2 pages)
27 Oct 1996	88(3)	Particulars of contract relating to shares	(4 pages)
27 Oct 1996	88(2)O	Ad 30/06/96--------- £ si 937502@1	(2 pages)
27 Sep 1996	88(2)P	Ad 30/06/96--------- £ si 676996@1=676996 £ ic 937602/1614598	(2 pages)
27 Sep 1996	88(2)P	Ad 30/06/96--------- £ si 937502@1=937502 £ ic 100/937602	(2 pages)
27 Sep 1996	88(2)R	Ad 05/12/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Sep 1996	123	£ nc 1000/2000000 20/06/96	(1 page)
23 May 1996	224	Accounting reference date notified as 31/12	(1 page)