CHROMAGEN LIMITED

Company number 03289286

Date	Type	Description	View / Download
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
06 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
06 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
16 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
26 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 31/07/99	(1 page)
20 Jun 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	287	Registered office changed on 31/03/99 from: chester clinic 1 vickers lane chester cheshire CH5 3BP	(1 page)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 63-67 welsh row nantwich cheshire CW5 5EW	(1 page)
20 Dec 1998	363s	Return made up to 08/12/98; no change of members	(4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
04 Jan 1998	363s	Return made up to 09/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Aug 1997	88(2)R	Ad 01/01/97--------- £ si 3999@1=3999 £ ic 1/4000	(2 pages)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288b	Secretary resigned	(1 page)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)

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