CHALICE MEDICAL LIMITED

Company number 03625972

Date	Type	Description	View / Download
23 Jan 2003	AUD	Auditor's resignation	(1 page)
13 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 10570@1=10570 £ ic 60000/70570	(2 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
08 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Oct 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/10/01	(6 pages)
02 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
26 Jan 2001	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2001	88(2)R	Ad 28/04/00-28/04/00 £ si 59900@1=59900 £ ic 100/60000	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Sep 2000	123	£ nc 100/100000 28/04/00	(1 page)
11 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Oct 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
12 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: plas newydd brambley court orchard close meppershall shefford bedfordshire SG17 5LW	(1 page)
09 Feb 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
04 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	CERTNM	Company name changed acrebrae LIMITED\certificate issued on 15/10/98	(2 pages)
12 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)