CHALY FIELDS LIMITED

Company number 05283661

Date	Type	Description	View / Download
14 Dec 2006	363s	Return made up to 11/11/06; full list of members	(11 pages)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2006	123	Nc inc already adjusted 14/11/05	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2005	88(2)R	Ad 15/11/05--------- £ si 4@1=4 £ ic 24/28	(2 pages)
13 Dec 2005	363s	Return made up to 11/11/05; full list of members	(15 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2005	288a	New director appointed	(2 pages)
10 Feb 2005	88(2)R	Ad 12/01/05--------- £ si 23@1=23 £ ic 1/24	(2 pages)
10 Feb 2005	123	Nc inc already adjusted 12/01/05	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Secretary resigned	(1 page)