CHARISMALAND LIMITED

Company number 03865402

Date	Type	Description	View / Download
11 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 82@1=82 £ ic 11403/11485	(2 pages)
19 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 82@.01 £ ic 11403/11403	(2 pages)
25 Nov 2003	363s	Return made up to 26/10/03; full list of members	(7 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors apt 19/12/02	(1 page)
22 Nov 2002	363a	Return made up to 26/10/02; full list of members	(7 pages)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Jan 2002	MA	Memorandum and Articles of Association	(1 page)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivusion all capital 03/01/02 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
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Jan 2002	122	S-div 03/01/02	(1 page)
14 Nov 2001	363a	Return made up to 26/10/01; full list of members	(6 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
27 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 3@100=300 £ ic 11101/11401	(2 pages)
27 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2001	123	£ nc 12000/12300 31/05/01	(1 page)
14 Nov 2000	363a	Return made up to 26/10/00; full list of members	(7 pages)
12 Jul 2000	88(2)R	Ad 02/06/00--------- £ si 18@100=1800 £ ic 9301/11101	(2 pages)
12 Jul 2000	88(2)R	Ad 02/06/00--------- £ si 32@100=3200 £ ic 6101/9301	(2 pages)
12 Jul 2000	88(2)R	Ad 02/06/00--------- £ si 50@100=5000 £ ic 1101/6101	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/99 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
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/99 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