CHARTERHOUSE CAPITAL LIMITED

Company number 04220424

Date	Type	Description	View / Download
22 May 2006	363a	Return made up to 21/05/06; full list of members	(8 pages)
21 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(16 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	88(2)R	Ad 28/07/05-28/07/05 £ si 800@.01=8 £ ic 95/103	(1 page)
02 Jun 2005	363s	Return made up to 21/05/05; full list of members	(8 pages)
18 Feb 2005	288a	New director appointed	(1 page)
18 Feb 2005	288a	New director appointed	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
14 Sep 2004	288c	Director's particulars changed	(1 page)
20 Aug 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
18 Jun 2004	363s	Return made up to 21/05/04; full list of members	(18 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX	(1 page)
16 Mar 2004	169	£ ic 100/95 27/02/04 £ sr 500@.01=5	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jan 2004	288c	Director's particulars changed	(1 page)
22 Sep 2003	288c	Director's particulars changed	(1 page)
30 May 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
11 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)

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