CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED

Company number 03453033

Date	Type	Description	View / Download
04 Nov 1998	288b	Director resigned 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
05 Feb 1998	88(2)R	Ad 12/12/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1998	123	£ nc 1000/5000 12/12/97	(1 page)
16 Jan 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
03 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Nov 1997	CERTNM	Company name changed classbox LIMITED\certificate issued on 28/11/97	(2 pages)
27 Nov 1997	288b	Secretary resigned	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
21 Nov 1997	288b	Secretary resigned	(1 page)
21 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	287	Registered office changed on 21/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Nov 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
21 Nov 1997	288a	New director appointed	(2 pages)
21 Oct 1997	NEWINC	Incorporation	(9 pages)