CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

Date	Type	Description	View / Download
23 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
15 Nov 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	AA	Full accounts made up to 26 July 2000	(12 pages)
17 Oct 2000	AUD	Auditor's resignation	(1 page)
10 Oct 2000	225	Accounting reference date shortened from 25/07/01 to 31/12/00	(1 page)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
04 Sep 2000	122	Div s-div 30/08/00	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 paternoster row st pauls london EC4M 7DH	(1 page)
07 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Aug 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share 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
07 Aug 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)
07 Aug 2000	122	Nc dec already adjusted 26/07/00 122 ‐ Conso s-div 26/07/00
02 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 25/07/00	(1 page)
20 Jul 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
19 Jul 2000	MAR	Re-registration of Memorandum and Articles	(28 pages)
19 Jul 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)