CHORION LIMITED

Company number 04383538

Date	Type	Description	View / Download
08 Jan 2003	288b	Director resigned	(1 page)
16 May 2002	CERTNM	Company name changed new chorion PLC\certificate issued on 16/05/02	(2 pages)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	88(2)R	Ad 21/03/02--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Apr 2002	123	£ nc 50000/7650000 21/03/02	(2 pages)
10 Apr 2002	287	Registered office changed on 10/04/02 from: vernon house 40 shaftesbury avenue london W1D 7ER	(1 page)
10 Apr 2002	288b	Secretary resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 280 grays inn road london WC1X 8EB	(1 page)
02 Apr 2002	288a	New director appointed	(3 pages)
28 Mar 2002	128(1)	Statement of rights attached to allotted shares	(4 pages)
28 Mar 2002	122	S-div 21/03/02	(2 pages)
28 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
28 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
28 Mar 2002	288a	New director appointed	(3 pages)
28 Mar 2002	288a	New director appointed	(3 pages)
28 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
22 Mar 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Mar 2002	117	Application to commence business	(2 pages)
19 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next