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CHARTWELL INTERNATIONAL GROUP PLC

Company number 03112749

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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)
12 Mar 1996 288 New secretary appointed
12 Mar 1996 288 Secretary resigned
27 Feb 1996 88(2)R Ad 21/12/95--------- £ si 1064516@.5=532258 £ ic 5106302/5638560
27 Feb 1996 88(2)R Ad 01/02/96--------- £ si 360000@.5=180000 £ ic 4926302/5106302
27 Feb 1996 88(2)R Ad 05/02/96--------- £ si 150000@.5=75000 £ ic 4851302/4926302
16 Feb 1996 225(1) Accounting reference date extended from 31/07 to 31/12
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
13 Dec 1995 88(2)R Ad 08/11/95--------- £ si 527500@.5=263750 £ ic 4587552/4851302
11 Dec 1995 88(2)R Ad 27/11/95--------- £ si 75000@.5=37500 £ ic 4550052/4587552
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1995 88(2)R Ad 20/10/95--------- £ si 100@.5=50 £ ic 4550002/4550052
16 Nov 1995 88(2)R Ad 20/10/95--------- £ si 9000000@.5=4500000 £ ic 50002/4550002
03 Nov 1995 MISC Amending 88(2)r
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Request DocumentAmending 88(2)r
20 Oct 1995 288 Director resigned
20 Oct 1995 288 Secretary resigned;director resigned
20 Oct 1995 288 New secretary appointed
20 Oct 1995 288 New director appointed
20 Oct 1995 288 New director appointed
20 Oct 1995 288 New director appointed
20 Oct 1995 224 Accounting reference date notified as 31/07
20 Oct 1995 287 Registered office changed on 20/10/95 from: 21 sackville street london W1X 1DB
19 Oct 1995 117 Application to commence business