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CHESTERTON INTERNATIONAL LIMITED

Company number 02485353

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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)
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
20 Jan 1997 88(2)R Ad 19/12/96--------- £ si 350000@.05=17500 £ ic 4211319/4228819
08 Jan 1997 288b Director resigned
09 Dec 1996 AA Full group accounts made up to 30 June 1996
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Nov 1996 363a Return made up to 01/10/96; bulk list available separately
11 Nov 1996 288b Director resigned
02 Oct 1996 88(2)R Ad 23/09/96--------- £ si 7329@.05=366 £ ic 4449591/4449957
30 Sep 1996 288 Director's particulars changed
19 Aug 1996 88(2)R Ad 22/07/96--------- £ si 225620@.05=11281 £ ic 4438310/4449591
19 Aug 1996 88(2)R Ad 18/07/96--------- £ si 4886916@.05=244345 £ ic 4193965/4438310
16 Aug 1996 88(2)R Ad 16/07/96--------- £ si 136@.05=6 £ ic 4193959/4193965
26 Jul 1996 288 New director appointed
26 Jul 1996 88(2)R Ad 26/06/96-27/06/96 £ si 59000@.05=2950 £ ic 4191009/4193959
26 Jul 1996 288 Director resigned
10 Jul 1996 88(2)R Ad 24/06/96--------- £ si 8000@.05=400 £ ic 4190609/4191009
10 Jul 1996 88(2)R Ad 14/06/96--------- £ si 20000@.05=1000 £ ic 4189609/4190609
28 Jun 1996 CERT19 Certificate of reduction of share premium
28 Jun 1996 OC Reduced share premium account
27 Jun 1996 88(2)R Ad 28/05/96--------- £ si 13000@.5=6500 £ ic 4183109/4189609
27 Jun 1996 88(2)R Ad 03/06/96--------- £ si 15000@.5=7500 £ ic 4175609/4183109