CHARIOT (UK) LIMITED

Company number 04727361

Date	Type	Description	View / Download
25 Feb 2009	288b	Appointment terminated director peter jones	(1 page)
25 Feb 2009	288b	Appointment terminated director john finan	(1 page)
17 Feb 2009	123	Nc inc already adjusted 22/12/08	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2009	53	Application for reregistration from PLC to private	(1 page)
10 Feb 2009	MAR	Re-registration of Memorandum and Articles	(61 pages)
10 Feb 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Oct 2008	288b	Appointment terminated director philip evans	(1 page)
02 Oct 2008	225	Accounting reference date extended from 30/04/2008 to 30/10/2008	(1 page)
26 Aug 2008	363a	Return made up to 08/04/08; full list of members	(12 pages)
11 Aug 2008	288a	Secretary appointed pd cosec LIMITED	(1 page)
04 Aug 2008	288b	Appointment terminated secretary philip evans	(1 page)
16 Apr 2008	288a	Director appointed martin eberhardt	(2 pages)
16 Apr 2008	288a	Director appointed peter townsend	(2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from, gainsborough house, 2 sheen road, richmond, surrey, TW9 1AE	(1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(22 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 1 the green, richmond, surrey TW9 1PL	(1 page)
17 Sep 2007	288a	New secretary appointed	(3 pages)
29 Aug 2007	363s	Return made up to 08/04/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)