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CHOO MANAGEMENT LIMITED

Company number 06018708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF	View PDF Registered office changed on 20/03/07 from: c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)
20 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 2938556@.1=293855 £ si 15978786@1=15978786 £ ic 4621766/20894407	View PDF Ad 28/02/07--------- £ si 2938556@.1=293855 £ si 15978786@1=15978786 £ ic 4621766/20894407 - link opens in a new window - 4 pages (4 pages)
20 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 46217655@.1=4621765 £ ic 1/4621766	View PDF Ad 28/02/07--------- £ si 46217655@.1=4621765 £ ic 1/4621766 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Mar 2007	123	Nc inc already adjusted 02/02/07	View PDF Nc inc already adjusted 02/02/07 - link opens in a new window - 1 page (1 page)
12 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Jan 2007	123	£ nc 1000/87576000 18/12/06	View PDF £ nc 1000/87576000 18/12/06 - link opens in a new window - 1 page (1 page)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 21/01/07 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
06 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 29 pages (29 pages)

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