CHARTERHOUSE SECURITIES HOLDINGS

Company number 00288819

Date	Type	Description	View / Download
19 Jul 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Jul 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
28 Jun 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
28 Jun 2000	MAR	Re-registration of Memorandum and Articles	(33 pages)
28 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	363s	Return made up to 31/03/00; full list of members	(12 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Jul 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
22 Apr 1999	363s	Return made up to 31/03/99; bulk list available separately	(14 pages)