CHBC GROUP LTD

Company number 03296655

Date	Type	Description	View / Download
17 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
10 Jan 2002	363s	Return made up to 19/12/01; full list of members	(6 pages)
16 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
27 Dec 2000	363s	Return made up to 19/12/00; full list of members	(6 pages)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	(10 pages)
22 Dec 1999	363s	Return made up to 19/12/99; full list of members	(6 pages)
22 Dec 1999	363(288)	Director's particulars changed 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
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
27 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
29 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
22 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
21 Jan 1998	363s	Return made up to 19/12/97; full list of members	(6 pages)
23 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Mar 1997	88(2)R	Ad 01/01/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
10 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1996	288b	Secretary resigned	(1 page)
19 Dec 1996	NEWINC	Incorporation	(18 pages)

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