CHINNOCK CAPITAL LIMITED

Company number 04109377

Date	Type	Description	View / Download
08 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Mar 2001	123	Us$ nc 5/5525000000 08/01/01	(1 page)
08 Mar 2001	123	£ nc 50000/50002 11/01/01	(1 page)
08 Mar 2001	123	£ nc 5/50000 08/01/01	(1 page)
28 Jan 2001	288a	New director appointed	(3 pages)
28 Jan 2001	288a	New director appointed	(3 pages)
28 Jan 2001	288a	New director appointed	(3 pages)
18 Jan 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(3 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(3 pages)
18 Jan 2001	225	Accounting reference date shortened from 30/11/01 to 31/12/00	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Jan 2001	BS	Balance Sheet	(1 page)
16 Jan 2001	AUDS	Auditor's statement	(1 page)
16 Jan 2001	AUDR	Auditor's report	(1 page)
16 Jan 2001	MAR	Re-registration of Memorandum and Articles	(23 pages)
16 Jan 2001	43(3)	Application for reregistration from private to PLC	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 21 wilson street london EC2M 2TX	(1 page)
23 Nov 2000	288b	Secretary resigned;director resigned	(1 page)