C.R.P. SECURITIES LIMITED

Company number 03513502

Date	Type	Description	View / Download
21 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
14 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Nov 2000	395	Particulars of mortgage/charge	(10 pages)
28 Feb 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
16 Dec 1999	AA	Full accounts made up to 30 April 1999	(9 pages)
06 Aug 1999	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
16 Feb 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(8 pages)
24 Sep 1998	395	Particulars of mortgage/charge	(11 pages)
16 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Sep 1998	395	Particulars of mortgage/charge	(9 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: 2ND floor castle chambers 43 castle street liverpool merseyside L2 9SU	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 May 1998	288b	Secretary resigned;director resigned	(2 pages)
15 May 1998	288b	Director resigned	(2 pages)
26 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Mar 1998	CERTNM	Company name changed fiveoracle LIMITED\certificate issued on 24/03/98	(2 pages)
17 Mar 1998	288b	Director resigned	(1 page)
17 Mar 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)