CHELSEA (INTEGER) I LIMITED

Company number 04258582

Date	Type	Description	View / Download
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	363s	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 7 stratford place london W1C 1ST	(1 page)
18 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	CERTNM	Company name changed precis (2071) LIMITED\certificate issued on 03/12/01	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	NEWINC	Incorporation	(18 pages)