CROYDEX LIMITED

Company number 03116584

Date	Type	Description	View / Download
06 Jun 1997	288c	Director's particulars changed	(1 page)
06 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
06 Apr 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	CERT15	Certificate of reduction of issued capital	(1 page)
21 Mar 1997	OC138	Reduction of iss capital and minute (oc) £ ic 4000000/ 2797744	(3 pages)
21 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
04 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Feb 1997	123	£ nc 100/1000 10/11/96	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
04 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Feb 1997	123	£ nc 1000/4000000 11/11/96	(1 page)
17 Dec 1996	88(2)R	Ad 11/11/96--------- £ si 3999998@1=3999998 £ ic 2/4000000	(2 pages)
15 Dec 1996	288c	Director's particulars changed	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Nov 1996	363a	Return made up to 20/10/96; full list of members	(7 pages)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 1996	288	New secretary appointed	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)

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