CHRYSAOR (U.K.) FINANCE LIMITED

Company number 03553888

Date	Type	Description	View / Download
10 Oct 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
16 Jun 2000	288b	Director resigned	(1 page)
09 May 2000	363a	Return made up to 28/04/00; no change of members	(9 pages)
27 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
07 May 1999	363a	Return made up to 28/04/99; full list of members	(9 pages)
02 May 1999	288c	Director's particulars changed	(1 page)
28 Aug 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
03 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Apr 1998	NEWINC	Incorporation	(18 pages)