CREST DEPOSITORY LIMITED

Company number 03133256

Date	Type	Description	View / Download
03 Jan 2001	363s	Return made up to 01/12/00; full list of members	(7 pages)
10 Oct 2000	288c	Director's particulars changed	(1 page)
10 Oct 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 May 2000	AA	Accounts made up to 31 December 1999	(8 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
06 Jan 2000	363a	Return made up to 01/12/99; full list of members	(5 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
01 Jun 1999	353	Location of register of members	(1 page)
01 Jun 1999	325	Location of register of directors' interests	(1 page)
01 Jun 1999	287	Registered office changed on 01/06/99 from: trinity tower 9 thomas more street london E1 9YN	(1 page)
16 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 6998@1=6998 £ ic 2/7000	(2 pages)
16 Apr 1999	123	Nc inc already adjusted 30/03/99	(2 pages)
16 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	287	Registered office changed on 25/03/99 from: red tiles 62 park road woking surrey GU22 7DB	(1 page)
24 Feb 1999	CERTNM	Company name changed gillrise LIMITED\certificate issued on 25/02/99	(2 pages)
08 Dec 1998	363a	Return made up to 01/12/98; no change of members	(5 pages)