THE CHARTRIDGE CONFERENCE COMPANY LIMITED

Company number 03281580

Date	Type	Description	View / Download
19 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
19 Jan 2000	123	£ nc 240237/240482 04/01/00	(1 page)
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1999	363s	Return made up to 20/11/99; no change of members	(4 pages)
13 Jul 1999	AA	Full accounts made up to 27 March 1999	(15 pages)
22 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
07 Jun 1999	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.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(25 pages)
07 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 20137@1=20137 £ ic 220100/240237	(2 pages)
07 Jun 1999	123	£ nc 220100/240237 01/06/99	(1 page)
03 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 1998	363s	Return made up to 20/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
25 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 27/03/99	(1 page)
18 Nov 1997	363s	Return made up to 20/11/97; full list of members	(6 pages)
12 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	288a	New secretary appointed	(2 pages)

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