CHARISMALAND LIMITED

Company number 03865402

Date	Type	Description	View / Download
06 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 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 ‐ S80A auth to allot sec 22/12/99	(2 pages)
09 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 32@1=32 £ ic 1069/1101	(2 pages)
09 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 50@1=50 £ ic 1019/1069	(2 pages)
09 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 18@1=18 £ ic 1001/1019	(2 pages)
07 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	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
03 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 100 new bridge street london EC4V 6JA	(1 page)
03 Dec 1999	353a	Location of register of members (non legible)	(1 page)
03 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 999@1=999 £ ic 2/1001	(2 pages)
03 Dec 1999	123	£ nc 1000/2000 26/11/99	(1 page)
03 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
01 Dec 1999	288a	New secretary appointed;new director appointed	(14 pages)
01 Dec 1999	288a	New director appointed	(14 pages)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS	(1 page)
01 Dec 1999	353a	Location of register of members (non legible)	(1 page)
26 Oct 1999	NEWINC	Incorporation	(10 pages)