CREDO CAPITAL LIMITED

Company number 03681529

Date	Type	Description	View / Download
13 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 2000	123	Nc inc already adjusted 25/02/00	(1 page)
04 Jan 2000	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 5TH floor, 33 margaret street, london, W1N 7LA	(1 page)
26 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Aug 1999	123	£ nc 100000/1000000 17/08/99	(1 page)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	88(2)R	Ad 19/01/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00 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
26 Feb 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Feb 1999	117	Application to commence business	(2 pages)
10 Feb 1999	CERTNM	Company name changed boostindex public LIMITED compan y\certificate issued on 10/02/99	(2 pages)
31 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	287	Registered office changed on 22/01/99 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
22 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jan 1999	288b	Director resigned	(1 page)