CHARTRED

Company number 03430416

Date	Type	Description	View / Download
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve rereg etc 12/12/07	(1 page)
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer iss cap 17/12/07
25 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
13 Dec 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
13 Dec 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Dec 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Dec 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
22 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
05 Feb 2007	363a	Return made up to 31/08/06; full list of members	(9 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
02 Nov 2006	AA	Accounts made up to 31 December 2005	(2 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
13 Sep 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)