CHASE DE VERE IFA GROUP PLC

Company number 03323436

Date	Type	Description	View / Download
13 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
22 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(8 pages)
19 Mar 2010	CH01	Director's details changed for Dr Martin Junke on 19 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Nils Frowen on 19 March 2010	(2 pages)
12 Jan 2010	AP01	Appointment of Dr Ralph Moller-Bosling as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Beat Hubacher as a director	(2 pages)
11 Jan 2010	SH19	Statement of capital on 11 January 2010 GBP 5,000,000	(4 pages)
11 Jan 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
11 Jan 2010	OC138	Reduction of iss capital and minute (oc)	(3 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Cancel share prem acct and capital reserves 28/10/2009 RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 Dec 2009	TM01	Termination of appointment of David Smyth as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Simon Waugh as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Mark Broadhead as a director	(1 page)
09 Nov 2009	AP01	Appointment of Mr Gavin Paul Chapman as a director	(2 pages)
07 May 2009	288a	Director appointed david smyth	(2 pages)
21 Apr 2009	363a	Return made up to 24/02/09; full list of members	(5 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(46 pages)
23 Mar 2009	288b	Appointment terminated director michael kirsch	(1 page)
12 Jan 2009	288b	Appointment terminated director david fuher	(1 page)
27 Dec 2008	88(2)	Ad 14/11/08\gbp si 15000000@1=15000000\gbp ic 50800121/65800121\	(2 pages)
27 Dec 2008	88(2)	Ad 03/11/08\gbp si 3500000@1=3500000\gbp ic 47300121/50800121\	(2 pages)
22 Dec 2008	88(2)	Ad 16/12/08\gbp si 7500000@1=7500000\gbp ic 39800121/47300121\	(2 pages)
03 Jul 2008	288c	Director's change of particulars / mark broadhead / 27/06/2008	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 May 2008	88(2)	Ad 21/05/08\gbp si 20000000@1=20000000\gbp ic 19800121/39800121\	(2 pages)