CAPITAL DYNAMICS LIMITED

Company number 02215798

Date	Type	Description	View / Download
21 Dec 1999	88(2)R	Ad 22/09/99--------- £ si 14081@1=14081 £ ic 9500/23581	(2 pages)
21 Dec 1999	123	£ nc 10000/23581 22/09/99	(1 page)
16 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
16 Dec 1999	122	£ nc 20000/10000 22/09/99	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
06 Dec 1999	122	Conve 22/09/99	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(28 pages)
19 Nov 1999	169	£ ic 10000/9500 22/09/99 £ sr 500@1=500	(1 page)
08 Sep 1999	CERTNM	Company name changed crossroads management (U.K.) lim ited\certificate issued on 08/09/99	(2 pages)
28 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Jun 1999	363s	Return made up to 30/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	363s	Return made up to 30/05/98; no change of members	(4 pages)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
28 May 1997	363s	Return made up to 30/05/97; full list of members	(6 pages)
25 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
15 Jul 1996	288	Director resigned	(1 page)

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