CHAPLAIR LIMITED

Company number 02127660

Date	Type	Description	View / Download
27 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2003	363a	Return made up to 31/01/03; full list of members	(9 pages)
31 May 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
23 May 2002	88(3)	Particulars of contract relating to shares	(3 pages)
23 May 2002	88(2)R	Ad 21/01/02--------- £ si 80@1	(3 pages)
23 May 2002	RESOLUTIONS	Resolutions RES14 ‐ 80 sahres at £1 21/01/02	(1 page)
02 May 2002	363a	Return made up to 31/01/02; full list of members	(9 pages)
07 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
07 Sep 2001	88(2)R	Ad 30/08/00--------- £ si 504@1	(3 pages)
07 Sep 2001	88(2)R	Ad 30/08/00--------- £ si 72@1	(2 pages)
22 May 2001	AA	Accounts for a small company made up to 31 August 2000	(8 pages)
16 May 2001	363a	Return made up to 31/01/01; full list of members	(11 pages)
22 Dec 2000	169	£ ic 3549/3124 04/10/00 £ sr 425@1=425	(2 pages)
24 Oct 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
24 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Oct 2000	88(3)	Particulars of contract relating to shares	(3 pages)
24 Oct 2000	88(2)R	Ad 30/08/00--------- £ si 5@1=5 £ ic 3544/3549	(2 pages)
24 Oct 2000	88(2)R	Ad 30/08/00--------- £ si 139@1=139 £ ic 3405/3544	(2 pages)
04 Jul 2000	AA	Full group accounts made up to 31 August 1999	(16 pages)
21 Mar 2000	288a	New director appointed	(2 pages)