CHARIOT (UK) LIMITED

Company number 04727361

Date	Type	Description	View / Download
09 Dec 2005	BS	Balance Sheet	(1 page)
09 Dec 2005	AUDR	Auditor's report	(1 page)
09 Dec 2005	AUDS	Auditor's statement	(1 page)
09 Dec 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Dec 2005	43(3)	Application for reregistration from private to PLC	(1 page)
08 Dec 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
08 Dec 2005	OC	Cancel of share prem account	(2 pages)
05 Dec 2005	AUD	Auditor's resignation	(1 page)
05 Dec 2005	AUD	Auditor's resignation	(1 page)
03 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2005	88(2)R	Ad 16/11/05--------- £ si 7538793@.01=75387 £ ic 304/75691	(4 pages)
01 Dec 2005	123	Nc inc already adjusted 16/11/05	(1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 16/11/05
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: st brides house, 10 salisbury square, london, EC4Y 8EH	(1 page)
30 Nov 2005	AA	Full accounts made up to 30 April 2005	(19 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	88(2)R	Ad 13/10/05-14/10/05 £ si 17685@.01=176 £ ic 128/304	(4 pages)
12 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Deed 03/10/05
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)