Chorion Limited

Company Name	Chorion Limited
Company Status	Dissolved
Company Number	04383538
Category	Private Limited Company
Incorporation Date	27 February 2002(22 years, 1 month ago)
Dissolution Date	16 January 2021 (3 years, 3 months ago)
Previous Names	New Chorion Plc and Chorion Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(4 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (closed 16 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(7 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(9 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Nicholas Tamblyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Clouds Hill Miles Lane Cobham Surrey KT11 2EF

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Campana Road London SW6 4AT

Secretary Name	Jeremy Loch Mansell Banks
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Campana Road London SW6 4AT

Director Name	Nicholas James Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	13 St Katherine's Way London E1W 1LP

Director Name	Edward John Llewellyn-Lloyd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Viscount William Waldorf Astor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Ginge Wanton Oxfordshire OX12 8QT

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Secretary Name	Susan Margaret Murphy
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Andrew Peter McGuinness
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2006)
Role	Advertising Ceo
Country of Residence	United Kingdom
Correspondence Address	10 Walkers Road Harpenden Hertfordshire AL5 1QH

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	23 May 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Mr Philip Arthur Beale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Ms Madeleine White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2008(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Dolphin House Smugglers Way London SW18 1DF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	chorion.co.uk
Email address	[email protected]

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Net Worth	£30,994,000
Cash	£1,000
Current Liabilities	£30,981,000

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

16 January 2021	Final Gazette dissolved following liquidation (1 page)
16 October 2020	Return of final meeting in a creditors' voluntary winding up (41 pages)
30 January 2020	Liquidators' statement of receipts and payments to 30 July 2018 (23 pages)
30 January 2020	Liquidators' statement of receipts and payments to 30 July 2019 (23 pages)
22 January 2020	Removal of liquidator by court order (12 pages)
9 January 2020	Appointment of a voluntary liquidator (4 pages)
26 April 2019	Appointment of a voluntary liquidator (11 pages)
19 March 2019	S1096 Court Order to Rectify (7 pages)
25 September 2018	Removal of liquidator by court order (9 pages)
10 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (18 pages)
10 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (18 pages)
5 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (21 pages)
5 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (21 pages)
7 October 2015	Liquidators statement of receipts and payments to 30 July 2015 (25 pages)
7 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (25 pages)
7 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (25 pages)
3 October 2014	Liquidators statement of receipts and payments to 30 July 2014 (25 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (25 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (25 pages)
2 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (25 pages)
2 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (25 pages)
2 October 2013	Liquidators statement of receipts and payments to 30 July 2013 (25 pages)
24 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
15 March 2012	Annual return made up to 27 February 2012 Statement of capital on 2012-03-15 GBP 8,069,042 (15 pages)
15 March 2012	Annual return made up to 27 February 2012 Statement of capital on 2012-03-15 GBP 8,069,042 (15 pages)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page)
28 September 2011	Appointment of Mr Martyn Everett as a director (2 pages)
28 September 2011	Appointment of Mr Martyn Everett as a director (2 pages)
16 September 2011	Termination of appointment of Philip Beale as a secretary (1 page)
16 September 2011	Termination of appointment of Philip Beale as a secretary (1 page)
16 September 2011	Termination of appointment of Philip Beale as a director (1 page)
16 September 2011	Termination of appointment of Philip Beale as a director (1 page)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (15 pages)
11 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
14 September 2010	Annual return made up to 28 February 2010 with a full list of shareholders (15 pages)
14 September 2010	Annual return made up to 28 February 2010 with a full list of shareholders (15 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 7 (27 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 7 (27 pages)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Full accounts made up to 31 March 2009 (16 pages)
29 January 2010	Full accounts made up to 31 March 2009 (16 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
9 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 February 2009	Full accounts made up to 31 December 2007 (16 pages)
6 February 2009	Full accounts made up to 31 December 2007 (16 pages)
25 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
25 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
25 November 2008	Director appointed ms madeleine white (1 page)
25 November 2008	Appointment terminated director jane turner (1 page)
25 November 2008	Director appointed mr philip beale (1 page)
25 November 2008	Director appointed ms madeleine white (1 page)
25 November 2008	Director appointed mr philip beale (1 page)
25 November 2008	Appointment terminated director jane turner (1 page)
24 October 2008	Particulars of a mortgage or charge / charge no: 6 (144 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 6 (144 pages)
12 June 2008	Appointment terminate, secretary terry downing logged form (1 page)
12 June 2008	Secretary appointed philip arthur beale (2 pages)
12 June 2008	Secretary appointed philip arthur beale (2 pages)
12 June 2008	Appointment terminate, secretary terry downing logged form (1 page)
19 May 2008	Return made up to 27/02/08; full list of members (3 pages)
19 May 2008	Return made up to 27/02/08; full list of members (3 pages)
23 August 2007	Full accounts made up to 31 December 2006 (18 pages)
23 August 2007	Full accounts made up to 31 December 2006 (18 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
26 March 2007	Return made up to 27/02/07; full list of members (2 pages)
26 March 2007	Return made up to 27/02/07; full list of members (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
20 February 2007	New director appointed (4 pages)
20 February 2007	Secretary resigned;director resigned (1 page)
20 September 2006	Particulars of mortgage/charge (96 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 August 2006	Declaration of assistance for shares acquisition (18 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (17 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (17 pages)
29 August 2006	Declaration of assistance for shares acquisition (18 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (17 pages)
29 August 2006	Declaration of assistance for shares acquisition (18 pages)
29 August 2006	Declaration of assistance for shares acquisition (18 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (17 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Declaration of assistance for shares acquisition (16 pages)
29 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2006	Group of companies' accounts made up to 31 December 2005 (48 pages)
8 August 2006	Group of companies' accounts made up to 31 December 2005 (48 pages)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (94 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (19 pages)
26 July 2006	Declaration of assistance for shares acquisition (19 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (19 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (19 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (17 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
6 July 2006	Ad 15/05/06-15/05/06 Â£ si [email protected]=420381 Â£ ic 12569041/12989422 (5 pages)
6 July 2006	Ad 15/05/06-15/05/06 £ si [email protected]=420381 £ ic 12569041/12989422 (5 pages)
3 July 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 July 2006	Application for reregistration from PLC to private (1 page)
3 July 2006	Re-registration of Memorandum and Articles (15 pages)
3 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2006	Re-registration of Memorandum and Articles (15 pages)
3 July 2006	Application for reregistration from PLC to private (1 page)
3 July 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 June 2006	Auditor's resignation (2 pages)
28 June 2006	Auditor's resignation (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
8 June 2006	Particulars of mortgage/charge (67 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
18 May 2006	Reduction of iss capital and minute (oc) (3 pages)
18 May 2006	Certificate of reduction of issued capital (1 page)
18 May 2006	Certificate of reduction of issued capital (1 page)
18 May 2006	Reduction of iss capital and minute (oc) (3 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2006	Scheme of arrangement - amalgamation (12 pages)
16 May 2006	Scheme of arrangement - amalgamation (12 pages)
19 April 2006	Return made up to 27/02/06; bulk list available separately (10 pages)
19 April 2006	Return made up to 27/02/06; bulk list available separately (10 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
10 August 2005	Ad 13/04/05--------- Â£ si 22826@30=684780 Â£ ic 13859222/14544002 (1 page)
10 August 2005	Ad 16/03/05--------- £ si 57899@30=1736970 £ ic 12122252/13859222 (1 page)
10 August 2005	Ad 13/04/05--------- £ si 22826@30=684780 £ ic 13859222/14544002 (1 page)
10 August 2005	Ad 16/03/05--------- Â£ si 57899@30=1736970 Â£ ic 12122252/13859222 (1 page)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
12 July 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
23 June 2005	Ad 24/09/04--------- £ si [email protected] (2 pages)
23 June 2005	Ad 24/09/04--------- Â£ si [email protected] (2 pages)
13 April 2005	Return made up to 27/02/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 April 2005	Return made up to 27/02/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
15 June 2004	Ad 01/06/04-02/06/04 Â£ si [email protected]=2438423 Â£ ic 9675229/12113652 (7 pages)
15 June 2004	Ad 01/06/04-02/06/04 £ si [email protected]=2438423 £ ic 9675229/12113652 (7 pages)
10 June 2004	Ad 28/05/04--------- £ si 1000000@1=1000000 £ ic 8675229/9675229 (2 pages)
10 June 2004	Ad 28/05/04--------- Â£ si 1000000@1=1000000 Â£ ic 8675229/9675229 (2 pages)
10 June 2004	Ad 28/05/04--------- Â£ si 3500000@1=3500000 Â£ ic 5175229/8675229 (2 pages)
10 June 2004	Statement of affairs (165 pages)
10 June 2004	Statement of affairs (165 pages)
10 June 2004	Ad 28/05/04--------- £ si 3500000@1=3500000 £ ic 5175229/8675229 (2 pages)
10 June 2004	Statement of affairs (132 pages)
10 June 2004	Statement of affairs (132 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
1 June 2004	Â£ nc 7650001/7650000 25/05/04 (1 page)
1 June 2004	Â£ nc 7650000/15500001 25/05/04 (1 page)
1 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2004	£ nc 7650000/15500001 25/05/04 (1 page)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
1 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2004	£ nc 7650001/7650000 25/05/04 (1 page)
6 April 2004	Return made up to 27/02/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 April 2004	Return made up to 27/02/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 December 2003	Â£ ic 50002/2 20/06/03 Â£ sr 50000@1=50000 (1 page)
19 December 2003	£ ic 50002/2 20/06/03 £ sr 50000@1=50000 (1 page)
18 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 December 2003	Particulars of contract relating to shares (3 pages)
16 December 2003	Particulars of contract relating to shares (3 pages)
12 December 2003	Nc inc already adjusted 24/10/03 (1 page)
12 December 2003	Nc inc already adjusted 24/10/03 (1 page)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Memorandum and Articles of Association (55 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Memorandum and Articles of Association (55 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Ad 24/10/03--------- Â£ si [email protected] Â£ ic 50002/50002 (2 pages)
26 November 2003	Ad 24/10/03--------- £ si [email protected] £ ic 50002/50002 (2 pages)
7 November 2003	Conso 24/10/03 (1 page)
7 November 2003	Conso 24/10/03 (1 page)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
12 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 April 2003	Return made up to 27/02/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 April 2003	Return made up to 27/02/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
16 May 2002	Company name changed new chorion PLC\certificate issued on 16/05/02 (2 pages)
16 May 2002	Company name changed new chorion PLC\certificate issued on 16/05/02 (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Ad 21/03/02--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
11 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	Â£ nc 50000/7650000 21/03/02 (2 pages)
11 April 2002	£ nc 50000/7650000 21/03/02 (2 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 April 2002	Ad 21/03/02--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Registered office changed on 10/04/02 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 280 grays inn road london WC1X 8EB (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 280 grays inn road london WC1X 8EB (1 page)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (3 pages)
28 March 2002	S-div 21/03/02 (2 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
28 March 2002	New director appointed (3 pages)
28 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
28 March 2002	Statement of rights attached to allotted shares (4 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
28 March 2002	Statement of rights attached to allotted shares (4 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	S-div 21/03/02 (2 pages)
28 March 2002	New director appointed (3 pages)
22 March 2002	Certificate of authorisation to commence business and borrow (1 page)
22 March 2002	Application to commence business (2 pages)
22 March 2002	Application to commence business (2 pages)
22 March 2002	Certificate of authorisation to commence business and borrow (1 page)
19 March 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Incorporation (15 pages)
27 February 2002	Incorporation (15 pages)

Chorion Limited

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