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CHAUCER CAPITAL INVESTMENTS LIMITED

Company number 03296103

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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)
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1997 123 £ nc 100/3135 20/03/97
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New secretary appointed
26 Mar 1997 288b Director resigned
26 Mar 1997 288b Secretary resigned;director resigned
26 Mar 1997 287 Registered office changed on 26/03/97 from: sceptre court 40 tower hill london EC3N 4BB
05 Mar 1997 CERTNM Company name changed apidia LIMITED\certificate issued on 05/03/97
24 Dec 1996 NEWINC Incorporation