CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED

Company number 03462550

Date	Type	Description	View / Download
23 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Dec 2003	363a	Return made up to 07/11/03; full list of members	(7 pages)
14 Dec 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	363a	Return made up to 07/11/02; full list of members	(7 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
12 Dec 2001	363s	Return made up to 07/11/01; full list of members	(7 pages)
08 Jun 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
10 Nov 2000	363s	Return made up to 07/11/00; full list of members	(7 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
18 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
19 Nov 1999	363s	Return made up to 07/11/99; full list of members	(7 pages)
07 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Nov 1998	363s	Return made up to 07/11/98; full list of members	(6 pages)
23 Apr 1998	288b	Director resigned	(1 page)
20 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)