CHAMELEON TRUST PLC

Company number SC269598

Date	Type	Description	View / Download
07 Dec 2004	287	Registered office changed on 07/12/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
18 Nov 2004	88(2)R	Ad 15/10/04--------- £ si 10704998@.01=107049 £ ic 3002/110051	(2 pages)
18 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 300000@.01=3000 £ ic 2/3002	(2 pages)
15 Nov 2004	122	£ ic 50002/2 15/10/04 £ sr 50000@1=50000	(1 page)
26 Oct 2004	288a	New director appointed	(3 pages)
14 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	PROSP	Prospectus	(30 pages)
07 Oct 2004	288a	New director appointed	(3 pages)
04 Oct 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Oct 2004	117	Application to commence business	(3 pages)
04 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
04 Oct 2004	266(1)	Notice of intention to trade as an investment co.	(1 page)
04 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 263(3) cred dis re 01/10/04
04 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
04 Oct 2004	123	£ nc 50000/240000 01/10/04	(1 page)
30 Sep 2004	288a	New director appointed	(3 pages)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(3 pages)