AWD CHASE DE VERE LIMITED

Company number 03898107

Date	Type	Description	View / Download
26 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:allot shares 05/04/00 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
26 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Mar 2002	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
26 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
25 Apr 2001	363a	Return made up to 22/12/00; full list of members; amend	(8 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
29 Jan 2001	363s	Return made up to 22/12/00; full list of members	(8 pages)
29 Jan 2001	363(288)	Director's particulars changed 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
29 Jan 2001	363(190)	Location of debenture register address changed 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
29 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
20 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
30 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288b	Director resigned	(1 page)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	287	Registered office changed on 17/03/00 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
09 Feb 2000	CERTNM	Company name changed prohold LIMITED\certificate issued on 09/02/00	(2 pages)
17 Jan 2000	MA	Memorandum and Articles of Association	(5 pages)

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