CHAP (HOLDINGS) LIMITED

Company number SC059461

Date	Type	Description	View / Download
01 Jun 2004	410(Scot)	Partic of mort/charge *	(5 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(34 pages)
15 Oct 2003	363a	Return made up to 01/10/03; full list of members	(16 pages)
15 Oct 2003	363(353)	Location of register of members address changed
30 Aug 2003	419a(Scot)	Dec mort/charge *	(6 pages)
30 Aug 2003	419a(Scot)	Dec mort/charge *	(4 pages)
21 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(35 pages)
11 Oct 2002	363a	Return made up to 01/10/02; full list of members	(19 pages)
07 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(31 pages)
18 Oct 2001	363a	Return made up to 01/10/01; full list of members	(20 pages)
05 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
27 Nov 2000	169	£ ic 1069425/969425 10/11/00 £ sr 200000@.5=100000	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Oct 2000	AA	Full group accounts made up to 31 March 2000	(32 pages)
13 Oct 2000	363a	Return made up to 01/10/00; full list of members	(16 pages)
06 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
06 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 1711080@.5=855540 £ ic 213885/1069425	(5 pages)
06 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
02 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 2000	123	£ nc 500000/1250000 23/02/00	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)