CHARCOL LIMITED

Company number 03397767

Date	Type	Description	View / Download
16 Nov 2002	353	Location of register of members	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Jul 2002	363a	Return made up to 03/07/02; full list of members	(6 pages)
22 Nov 2001	288a	New director appointed	(7 pages)
15 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2001	288a	New secretary appointed	(2 pages)
28 Jul 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
28 Jul 2001	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
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
08 Feb 2001	288b	Director resigned	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
04 Dec 2000	88(2)R	Ad 08/09/00--------- £ si 2500@1=2500 £ ic 10000/12500	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
23 Nov 2000	123	£ nc 10000/13000 08/09/00	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
31 Jul 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)
12 May 2000	288b	Director resigned	(1 page)
21 Mar 2000	AUD	Auditor's resignation	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 10/12 great queen street london WC2B 5DD	(1 page)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)

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