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CHOICESUK PLC

Company number 01870439

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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)
08 Nov 2005 AA Group of companies' accounts made up to 4 June 2005
07 Oct 2005 288b Director resigned
03 Oct 2005 169 £ ic 902237/901737 14/09/05 £ sr 10000@.05=500
03 Oct 2005 169 £ ic 902987/902237 30/08/05 £ sr 15000@.05=750
08 Aug 2005 288b Director resigned
15 Jul 2005 363s Return made up to 16/06/05; bulk list available separately
15 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Jul 2005 169 £ ic 903487/902987 06/06/05 £ sr 10000@.05=500
02 Mar 2005 88(2)R Ad 14/02/05--------- £ si 17647@.05=882 £ ic 902605/903487
28 Feb 2005 288a New director appointed
28 Feb 2005 288b Director resigned
25 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2004 AA Full accounts made up to 5 June 2004
14 Jul 2004 363s Return made up to 16/06/04; bulk list available separately
14 Jul 2004 363(288) Director's particulars changed
02 Jun 2004 88(2)R Ad 20/05/04--------- £ si 1125@.05=56 £ ic 902548/902604
26 May 2004 88(2)R Ad 29/04/04--------- £ si 7500@.05=375 £ ic 902173/902548
17 May 2004 288a New director appointed
08 May 2004 288a New director appointed
27 Feb 2004 287 Registered office changed on 27/02/04 from: 19-24 manasty road orton southgate peterborough PE2 6UP
23 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003 88(2)R Ad 24/11/03--------- £ si 7500@.05=375 £ ic 901798/902173
25 Nov 2003 88(2)R Ad 14/11/03--------- £ si 2500@.05=125 £ ic 901673/901798