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CHESS GROUP LIMITED

Company number SC280455

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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)
07 Sep 2005 88(2)R Ad 31/08/05--------- £ si 65332@1=65332 £ ic 2/65334
02 Sep 2005 CERTNM Company name changed chess property group PLC\certificate issued on 02/09/05
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 MEM/ARTS Memorandum and Articles of Association
22 Aug 2005 288a New director appointed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 287 Registered office changed on 22/08/05 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
23 Feb 2005 NEWINC Incorporation