CHOO GROUP HOLDINGS LTD

Company number 05279014

Date	Type	Description	View / Download
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agree 23/04/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 May 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
11 May 2007	395	Particulars of mortgage/charge	(11 pages)
08 May 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288a	New director appointed	(2 pages)
14 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2006	363s	Return made up to 05/11/06; full list of members	(7 pages)
02 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 2006	395	Particulars of mortgage/charge	(10 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
03 May 2006	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
23 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	363s	Return made up to 05/11/05; full list of members	(7 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 21 grosvenor place london SW1X 7HF	(1 page)
02 Feb 2005	CERTNM	Company name changed buildflask LIMITED\certificate issued on 02/02/05	(2 pages)