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CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
26 Jan 2004 288b Director resigned
18 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 288b Secretary resigned;director resigned
02 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Rescind of elect dirs 13/08/03
02 Sep 2003 288a New director appointed
06 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
13 May 2003 AUD Auditor's resignation
06 Apr 2003 288a New director appointed
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Various resolutions 21/02/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed
12 Nov 2002 363s Return made up to 17/10/02; full list of members
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001