CHARLTON CORPORATION PLC

Company number 03295120

Date	Type	Description	View / Download
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288b	Secretary resigned	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
08 Jan 1998	88(2)R	Ad 11/08/97--------- £ si 50000@1	(2 pages)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288a	New secretary appointed	(2 pages)
08 Jan 1998	363s	Return made up to 16/12/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
15 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Sep 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Sep 1997	117	Application to commence business	(2 pages)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
07 Jul 1997	CERTNM	Company name changed oakland corporation PLC\certificate issued on 07/07/97	(2 pages)
09 May 1997	288b	Secretary resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New secretary appointed	(2 pages)
09 May 1997	288a	New director appointed	(4 pages)
30 Apr 1997	CERTNM	Company name changed bowcot PLC\certificate issued on 01/05/97	(2 pages)
16 Dec 1996	NEWINC	Incorporation	(15 pages)