CHESS GROUP LIMITED

Company number SC280455

Date	Type	Description	View / Download
23 Aug 2007	88(2)R	Ad 16/08/07--------- £ si 15000@.1=1500 £ ic 67584/69084	(2 pages)
02 Aug 2007	169	£ ic 72834/67584 05/07/07 £ sr 52500@.1=5250	(2 pages)
01 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
13 Jul 2007	288b	Director resigned	(1 page)
20 Mar 2007	363a	Return made up to 23/02/07; full list of members	(9 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 17500@.1=1750 £ ic 71084/72834	(2 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: bishop house 50 carden place aberdeen aberdeenshire AB10 1UP	(1 page)
16 Nov 2006	288a	New secretary appointed	(3 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	353	Location of register of members	(1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
07 Jul 2006	288a	New director appointed	(2 pages)
31 May 2006	288b	Director resigned	(1 page)
12 May 2006	88(2)R	Ad 03/05/06--------- £ si 57500@.1=5750 £ ic 65334/71084	(2 pages)
21 Apr 2006	363s	Return made up to 23/02/06; full list of members	(8 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jan 2006	122	S-div 17/01/06	(2 pages)
20 Jan 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
20 Oct 2005	410(Scot)	Partic of mort/charge *	(5 pages)
09 Sep 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Sep 2005	117	Application to commence business	(2 pages)
07 Sep 2005	SA	Statement of affairs	(5 pages)