CHRYSALIS LIMITED

Company number 06344599

Date	Type	Description	View / Download
13 Apr 2011	TM01	Termination of appointment of Robert Lascelles as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Peter Lassman as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Peter Lassman as a director	(2 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 16,785,803.25 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2011	(5 pages)
02 Mar 2011	TM01	Termination of appointment of David Murrell as a director	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Feb 2011	TM01	Termination of appointment of Jorgen Larsen as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Hartwig Masuch as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Dr Maximilian Dressendoefer as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr Mark David Ranyard as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
11 Feb 2011	TM01	Termination of appointment of Christopher Wright as a director	(2 pages)
04 Feb 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Feb 2011	MAR	Re-registration of Memorandum and Articles	(32 pages)
04 Feb 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Feb 2011	SH19	Statement of capital on 4 February 2011 GBP 0.04	(5 pages)
04 Feb 2011	OC425	Scheme of arrangement - amalgam	(12 pages)
04 Feb 2011	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(92 pages)
18 Jan 2011	MA	Memorandum and Articles of Association	(61 pages)