CHARTRIDGE PLC

Company number 03964436

Date	Type	Description	View / Download
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Jun 2001	SA	Statement of affairs	(9 pages)
21 Jun 2001	88(2)R	Ad 28/06/00--------- £ si 10025@1	(4 pages)
16 May 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
14 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Aug 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	NEWINC	Incorporation	(17 pages)