CHINNOCK CAPITAL LIMITED

Company number 04109377

Date	Type	Description	View / Download
16 Jun 2003	288b	Director resigned	(1 page)
20 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
14 Jan 2003	363a	Return made up to 13/11/02; full list of members	(4 pages)
08 Jan 2003	288a	New director appointed	(1 page)
07 Jan 2003	288c	Director's particulars changed	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
02 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Dec 2001	363a	Return made up to 13/11/01; full list of members	(4 pages)
12 Nov 2001	288a	New director appointed	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
12 Nov 2001	288b	Director resigned	(1 page)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
16 Mar 2001	MA	Memorandum and Articles of Association	(21 pages)
08 Mar 2001	88(2)R	Ad 12/02/01--------- £ si 50000@1=50000 £ ic 2/50002 us$ si 2000925445@1=2000925445 us$ ic 0/2000925445	(2 pages)
08 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
08 Mar 2001	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
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Mar 2001	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