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BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED

Company number 03618935

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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)
23 Sep 2003 363a Return made up to 20/08/03; full list of members
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed
04 Oct 2002 363a Return made up to 20/08/02; full list of members
13 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Sep 2001 363s Return made up to 20/08/01; full list of members
11 Apr 2001 288b Secretary resigned;director resigned
05 Apr 2001 288a New secretary appointed;new director appointed
22 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Aug 2000 363s Return made up to 20/08/00; full list of members
12 Jul 2000 288a New secretary appointed
12 Jul 2000 288a New secretary appointed
06 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 363s Return made up to 20/08/99; full list of members
29 Apr 1999 288b Director resigned
09 Nov 1998 288a New director appointed
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Director resigned
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288a New director appointed
23 Oct 1998 288a New director appointed