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CHORION LIMITED

Company number 04383538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
13 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
06 Jul 2006 88(2)R Ad 15/05/06-15/05/06 £ si 1401272@.3=420381 £ ic 12569041/12989422
03 Jul 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jul 2006 MAR Re-registration of Memorandum and Articles
03 Jul 2006 53 Application for reregistration from PLC to private
03 Jul 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2006 AUD Auditor's resignation
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned
08 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 CERT15 Certificate of reduction of issued capital
18 May 2006 OC138 Reduction of iss capital and minute (oc)
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 27/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 OC425 Scheme of arrangement - amalgamation
19 Apr 2006 363s Return made up to 27/02/06; bulk list available separately