ONE CHARTER PLC

Company number 05714926

Date	Type	Description	View / Download
20 Nov 2007	288a	New director appointed	(2 pages)
20 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	(27 pages)
27 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
11 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2007	363s	Return made up to 20/02/07; full list of members	(17 pages)
23 Nov 2006	288a	New secretary appointed	(1 page)
23 Nov 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	288a	New director appointed	(3 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	88(2)R	Ad 28/04/06--------- £ si 30000000@.01=300000 £ ic 325001/625001	(2 pages)
22 May 2006	88(2)R	Ad 09/05/06--------- £ si 5000000@.01=50000 £ ic 275001/325001	(2 pages)
02 May 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288a	New director appointed	(2 pages)
20 Apr 2006	88(2)R	Ad 10/04/06--------- £ si 22500000@.01=225000 £ ic 50001/275001	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 07/04/06	(1 page)
20 Apr 2006	122	S-div 07/04/06	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 16 union road cambridge CB2 1HE	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)