CHRYSAOR (U.K.) FINANCE LIMITED

Company number 03553888

Date	Type	Description	View / Download
28 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
28 Nov 2002	AUD	Auditor's resignation	(1 page)
21 Nov 2002	CERTNM	Company name changed conoco (U.K.) finance LIMITED\certificate issued on 21/11/02	(2 pages)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(7 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN	(1 page)
12 Sep 2002	288a	New director appointed	(3 pages)
12 Sep 2002	288b	Director resigned	(1 page)
03 May 2002	363a	Return made up to 28/04/02; full list of members	(8 pages)
29 Jan 2002	288c	Director's particulars changed	(1 page)
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
31 Aug 2001	88(2)R	Ad 20/08/01--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
23 Aug 2001	CERTNM	Company name changed isidan LIMITED\certificate issued on 23/08/01	(2 pages)
23 Aug 2001	123	Nc inc already adjusted 17/08/01	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
09 May 2001	363a	Return made up to 28/04/01; full list of members	(5 pages)
23 Nov 2000	287	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN	(1 page)