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CREST NICHOLSON PLC

Company number 01040616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
03 May 2007 CERT15 Certificate of reduction of issued capital
03 May 2007 OC138 Reduction of iss capital and minute (oc)
03 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise reserves 16/04/07
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 88(2)R Ad 19/03/07--------- £ si 5158@.1=515 £ ic 11492080/11492595
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 1488@.1=148 £ ic 11491932/11492080
11 Apr 2007 88(2)R Ad 09/03/07--------- £ si 157130@.1=15713 £ ic 11476219/11491932
11 Apr 2007 88(2)R Ad 08/03/07--------- £ si 73606@.1=7360 £ ic 11468859/11476219
11 Apr 2007 88(2)R Ad 02/03/07--------- £ si 18647@.1=1864 £ ic 11466995/11468859
11 Apr 2007 88(2)R Ad 01/03/07--------- £ si 28797@.1=2879 £ ic 11464116/11466995
22 Mar 2007 88(2)R Ad 26/02/07--------- £ si 25494@.1=2549 £ ic 11461567/11464116
21 Mar 2007 88(2)R Ad 26/02/07--------- £ si 994@.1=99 £ ic 11461468/11461567
21 Mar 2007 88(2)R Ad 19/02/07--------- £ si 4375@.1=437 £ ic 11461031/11461468
15 Mar 2007 88(2)R Ad 19/02/07--------- £ si 8823@.1=882 £ ic 11460149/11461031
15 Mar 2007 88(2)R Ad 12/02/07--------- £ si 795@.1=79 £ ic 11460070/11460149
06 Mar 2007 88(2)R Ad 19/02/07--------- £ si 2098@.1=209 £ ic 11459861/11460070
06 Mar 2007 88(2)R Ad 15/02/07--------- £ si 26457@.1=2645 £ ic 11457216/11459861
06 Mar 2007 88(2)R Ad 12/02/07--------- £ si 38321@.1=3832 £ ic 11453384/11457216
06 Mar 2007 88(2)R Ad 06/02/07--------- £ si 12878@.1=1287 £ ic 11452097/11453384
06 Mar 2007 88(2)R Ad 02/02/07--------- £ si 70000@.1=7000 £ ic 11445097/11452097