CHARIOT (UK) LIMITED

Company number 04727361

Date	Type	Description	View / Download
27 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: hythe house, 200 shepherd's bush road, london, W6 7NL	(1 page)
22 Nov 2006	AA	Full accounts made up to 30 April 2006	(23 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 55000000@.01=550000 £ ic 159642/709642	(7 pages)
19 Jul 2006	123	Nc inc already adjusted 03/07/06	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
15 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
27 Apr 2006	363s	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed	(45 pages)
13 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
13 Feb 2006	353	Location of register of members	(1 page)
01 Feb 2006	288c	Director's particulars changed	(1 page)
16 Dec 2005	353	Location of register of members	(1 page)
12 Dec 2005	88(2)O	Ad 16/11/05--------- £ si 7583793@.01	(5 pages)
09 Dec 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Dec 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)