@ CHARCOL LIMITED

Company number 03795361

Date	Type	Description	View / Download
17 Jul 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
08 Nov 2001	288b	Secretary resigned	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	363s	Return made up to 24/06/01; full list of members	(7 pages)
03 May 2001	288b	Director resigned	(1 page)
20 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Dec 2000	288c	Director's particulars changed	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
03 Aug 2000	363s	Return made up to 24/06/00; full list of members	(8 pages)
03 Aug 2000	363(288)	Director's particulars changed 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
16 May 2000	288b	Director resigned	(1 page)
20 Mar 2000	288a	New director appointed	(3 pages)
20 Mar 2000	288a	New director appointed	(3 pages)
13 Mar 2000	288a	New director appointed	(3 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
25 Oct 1999	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
25 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1999	CERTNM	Company name changed precis (1770) LIMITED\certificate issued on 21/10/99	(2 pages)
20 Oct 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
19 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Oct 1999	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
19 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 1999	123	£ nc 100/500000 28/09/99	(1 page)