CHELYS LIMITED

Company number 04434524

Date	Type	Description	View / Download
01 Sep 2005	363s	Return made up to 09/05/05; change of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	88(2)R	Ad 03/03/05--------- £ si 450000@.0001=45 £ ic 151767288/151767333	(2 pages)
24 Jun 2005	88(2)R	Ad 03/03/05--------- £ si 450000@.0001=45 £ ic 151767243/151767288	(2 pages)
24 Jun 2005	88(2)R	Ad 03/03/05--------- £ si 450000@.0001=45 £ ic 151767198/151767243	(2 pages)
12 Apr 2005	88(2)R	Ad 17/02/05--------- £ si 7344155@1=7344155 £ ic 144423043/151767198	(2 pages)
07 Mar 2005	288b	Director resigned	(1 page)
05 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
16 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2004	363s	Return made up to 09/05/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(14 pages)
31 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(28 pages)
18 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(25 pages)
29 Jun 2003	288a	New director appointed	(2 pages)
08 Apr 2003	88(2)R	Ad 06/03/03--------- £ si 11550000@.001=11550 £ ic 145871477/145883027	(2 pages)
08 Apr 2003	88(2)R	Ad 06/03/03--------- £ si 3850000@.001=3850 £ si 7700000@.01=77000 £ ic 145790627/145871477	(2 pages)
08 Apr 2003	88(2)R	Ad 06/03/03--------- £ si 11550000@.001=11550 £ ic 145779077/145790627	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve purch agreement 15/07/02 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
08 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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