CHIPSAWAY INTERNATIONAL LTD.

Company number 02962763

Date	Type	Description	View / Download
19 Sep 2005	363a	Return made up to 26/08/05; full list of members	(3 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Aug 2005	288a	New secretary appointed	(1 page)
09 Aug 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: olympus house, arthur drive hoo farm industrial estate, worcester road, kidderminster worcestershire DY11 7RA	(1 page)
05 Apr 2005	MISC	Auditors resignation re S394	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Remove auditors 21/01/05	(1 page)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
18 Oct 2004	363s	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)
09 Jun 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288a	New secretary appointed	(1 page)
24 Oct 2003	363s	Return made up to 26/08/03; full list of members	(9 pages)
08 Oct 2003	AUD	Auditor's resignation	(2 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)