CHN GROUP LTD

Company number 03430063

Date	Type	Description	View / Download
31 Dec 2002	288c	Director's particulars changed	(1 page)
27 Nov 2002	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
18 Nov 2002	288a	New director appointed	(2 pages)
19 Sep 2002	363s	Return made up to 05/09/02; full list of members	(9 pages)
25 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New secretary appointed	(2 pages)
13 Sep 2001	363a	Return made up to 05/09/01; full list of members	(7 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
18 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2000	363a	Return made up to 05/09/00; full list of members	(7 pages)
02 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2000	123	Nc inc already adjusted 21/02/00	(2 pages)
20 Apr 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
20 Apr 2000	88(2)R	Ad 21/02/00--------- £ si 2499@1=2499 £ ic 2/2501	(4 pages)
20 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(2 pages)
26 Nov 1999	288b	Secretary resigned	(2 pages)
10 Nov 1999	288a	New director appointed	(3 pages)
10 Nov 1999	288a	New director appointed	(3 pages)
10 Nov 1999	288a	New director appointed	(3 pages)