CHARTER-KONTRON LIMITED

Company number 03698371

Date	Type	Description	View / Download
31 Dec 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
26 Nov 2002	288a	New director appointed	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2002	123	£ nc 1000/428000 22/07/02	(2 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec 317 art 9.11 res ap 22/07/02	(2 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: broadwalk house (ref swl) 5 appold street london EC2A 2HA	(1 page)
14 May 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New director appointed	(1 page)
29 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
24 Apr 2001	363a	Return made up to 11/04/01; full list of members	(6 pages)
19 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
03 Nov 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
08 Jun 2000	363a	Return made up to 20/01/00; full list of members	(8 pages)
08 Jun 2000	288c	Director's particulars changed	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
20 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)
26 Feb 1999	CERTNM	Company name changed innermail LIMITED\certificate issued on 01/03/99	(2 pages)
24 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)