CHARTERFIELD ASSET MANAGEMENT (UK) LIMITED

Company number 04301514

Date	Type	Description	View / Download
24 Apr 2003	MA	Memorandum and Articles of Association	(25 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2003	88(2)R	Ad 30/01/03--------- £ si 4@1=4 £ ic 1000/1004	(2 pages)
24 Feb 2003	123	Nc inc already adjusted 21/11/01	(2 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2002	363s	Return made up to 09/10/02; full list of members	(8 pages)
16 Oct 2002	363(288)	Secretary resigned;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 Oct 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 3RD floor drury house 34-43 russell street london WC2B 5HA	(1 page)
05 Jun 2002	225	Accounting reference date extended from 31/10/02 to 31/01/03	(1 page)
09 Jan 2002	288a	New director appointed	(3 pages)
19 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	CERTNM	Company name changed chartgold LIMITED\certificate issued on 04/12/01	(2 pages)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
29 Oct 2001	288a	New director appointed	(3 pages)
29 Oct 2001	288a	New secretary appointed	(3 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
09 Oct 2001	NEWINC	Incorporation	(11 pages)