CHRYSAOR (U.K.) THETA LIMITED

Company number 01491002

Date	Type	Description	View / Download
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
29 Jan 1999	363s	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
08 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 123 buckingham palace road london SW1W 9XF 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
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288c	Secretary's particulars changed	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1998	363s	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
20 Nov 1997	288b	Director resigned	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Jun 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
17 Feb 1997	363s	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 17/02/97	(8 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)