CHARIOT (UK) LIMITED

Company number 04727361

Date	Type	Description	View / Download
06 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(3 pages)
31 Aug 2005	363s	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
29 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 1277@.01=12 £ ic 114/126	(3 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 25 new street square, london, EC4A 3LN	(1 page)
14 Jul 2004	363a	Return made up to 08/04/04; full list of members	(7 pages)
09 Jul 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 May 2004	88(2)R	Ad 13/05/04--------- £ si 1495@.01=14 £ ic 100/114	(2 pages)
26 May 2004	122	S-div 11/05/04	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/auth dir to vote 11/05/04
26 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 May 2003	88(2)R	Ad 16/05/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 May 2003	288a	New director appointed	(2 pages)
24 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New secretary appointed	(1 page)
29 Apr 2003	288a	New director appointed	(1 page)