CRIF DECISION SOLUTIONS LIMITED

Company number 03395992

Date	Type	Description	View / Download
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2003	287	Registered office changed on 09/12/03 from: 73-74 high street banbury oxfordshire OX16 5JG	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
12 Nov 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
12 Nov 2003	88(2)R	Ad 27/12/02--------- £ si 290000@1=290000 £ ic 700000/990000	(2 pages)
12 Nov 2003	123	Nc inc already adjusted 27/12/02	(1 page)
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Apt aud change ro 05/09/02 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
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: the italian building 41 dockhead london SE1 2BS	(1 page)
15 Jul 2002	363s	Return made up to 02/07/02; full list of members	(9 pages)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
14 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 600000@1=600000 £ ic 100000/700000	(2 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	123	£ nc 100000/700000 18/12/01	(1 page)
04 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2001	363s	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

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