CRESCO INTERNATIONAL LIMITED

Company number 03423077

Date	Type	Description	View / Download
11 Sep 2006	288a	New secretary appointed	(1 page)
11 Nov 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
11 Nov 2005	OC	Cancel share premium account	(2 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium ac 14/09/05	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel sh prem account 14/09/05	(1 page)
16 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
16 Sep 2005	363s	Return made up to 15/08/05; no change of members	(11 pages)
28 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Feb 2005	MAR	Re-registration of Memorandum and Articles	(41 pages)
21 Feb 2005	53	Application for reregistration from PLC to private	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: suite 302 albany house 324-326 regent street london W1B 3BL	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
17 Sep 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(37 pages)
21 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Sep 2003	363s	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/03	(33 pages)
29 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
14 May 2003	88(2)R	Ad 30/04/03--------- £ si 2909679@.1=290967 £ ic 538618/829585	(4 pages)
14 May 2003	123	Nc inc already adjusted 25/04/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 66 wigmore street london W1U 2HQ	(1 page)