CHURNGOLD REMEDIATION HOLDINGS LIMITED

Company number 04736181

Date	Type	Description	View / Download
15 Nov 2005	288b	Director resigned	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	288c	Director's particulars changed	(1 page)
22 Apr 2005	363s	Return made up to 16/04/05; full list of members	(9 pages)
19 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
18 Feb 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
11 Jan 2005	AA	Group of companies' accounts made up to 31 May 2004	(22 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
30 Jun 2004	288c	Secretary's particulars changed	(1 page)
08 May 2004	88(2)R	Ad 04/06/03--------- £ si 991@.1	(2 pages)
29 Apr 2004	AUD	Auditor's resignation	(1 page)
28 Apr 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	363s	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 26/04/04	(8 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Jul 2003	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
01 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Jul 2003	288b	Director resigned	(1 page)

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