CHASE COOPER INTERNATIONAL LIMITED

Company number 05445049

Date	Type	Description	View / Download
14 Aug 2008	288b	Appointment Terminated Director daryl walmsley	(1 page)
21 Feb 2008	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
04 Aug 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	363s	Return made up to 06/05/07; no change of members	(7 pages)
23 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 26-34 old street london EC1V 9QR	(1 page)
17 Nov 2006	SA	Statement of affairs	(17 pages)
17 Nov 2006	88(2)R	Ad 19/01/06--------- £ si 2@.5 £ si 1@1	(2 pages)
09 Nov 2006	363a	Return made up to 06/05/06; full list of members	(7 pages)
09 Nov 2006	88(2)R	Ad 11/11/05--------- £ si 154240@.5=77120 £ ic 2993537/3070657	(2 pages)
02 Nov 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
31 Aug 2006	SA	Statement of affairs	(17 pages)
31 Aug 2006	88(2)R	Ad 19/01/06--------- £ si 4987073@.5=2493536 £ si 500000@1=500000 £ ic 1/2993537	(5 pages)
29 Aug 2006	123	Nc inc already adjusted 29/09/05	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ General business 05/05/06	(1 page)