CHICAGO BETA LIMITED

Company number 05890567

Date	Type	Description	View / Download
09 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2008	288a	Secretary appointed mr nicholas alexander smith	(1 page)
19 May 2008	288b	Appointment terminated secretary matthew moulding	(1 page)
19 May 2008	288b	Appointment terminated director matthew moulding	(1 page)
11 Mar 2008	288a	Director appointed mr nicholas alexander smith	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
23 Oct 2007	288b	Director resigned	(1 page)
16 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
16 Aug 2007	190	Location of debenture register	(1 page)
16 Aug 2007	353	Location of register of members	(1 page)
25 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
21 May 2007	288a	New director appointed	(3 pages)
21 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
10 Apr 2007	288b	Secretary resigned	(1 page)
06 Dec 2006	353	Location of register of members	(1 page)
01 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
10 Oct 2006	395	Particulars of mortgage/charge	(6 pages)

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