CHASE DE VERE IFA GROUP PLC

Company number 03323436

Date	Type	Description	View / Download
16 Apr 2003	363s	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 19700000@1=19700000 £ ic 100120/19800120	(2 pages)
21 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
17 Aug 2002	122	Conso 29/07/02	(1 page)
17 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:consolidate shares 29/07/02 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
17 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Aug 2002	123	£ nc 115121/100000000 29/07/02	(1 page)
27 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
17 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
28 Mar 2002	363s	Return made up to 24/02/02; full list of members	(12 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
11 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
12 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot shares, grant app 06/09/01 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
12 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
12 Nov 2001	123	£ nc 115000/115121 06/09/01	(1 page)
12 Nov 2001	88(2)R	Ad 07/09/01--------- £ si 12000@.01=120 £ ic 100000/100120	(2 pages)
10 May 2001	MEM/ARTS	Memorandum and Articles of Association	(42 pages)