CHASE (GA PENSION) NOMINEES LIMITED

Company number 03462662

Date	Type	Description	View / Download
14 Dec 2003	363a	Return made up to 07/11/03; full list of members	(7 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)
02 Jan 2003	288a	New secretary appointed	(2 pages)
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)
05 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)
20 Mar 1998	288b	Secretary resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)