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CHERITON RESOURCES 9 LIMITED

Company number 04663995

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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)
15 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	123	Nc inc already adjusted 30/06/03	View PDF Nc inc already adjusted 30/06/03 - link opens in a new window - 1 page (1 page)
15 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jul 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	View PDF Accounting reference date shortened from 29/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
09 Jul 2003	287	Registered office changed on 09/07/03 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 09/07/03 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
09 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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CHERITON RESOURCES 9 LIMITED

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