CROSSBORDER CAPITAL HOLDINGS LIMITED

Company number 03782006

Date	Type	Description	View / Download
25 Jun 2001	363s	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 16 old bailey london EC4M 7EG	(1 page)
16 Jan 2001	SA	Statement of affairs	(10 pages)
16 Jan 2001	88(2)R	Ad 15/11/00--------- £ si 59998@1=59998 £ ic 29/60027	(3 pages)
15 Jan 2001	123	Nc inc already adjusted 15/12/00	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Jan 2001	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
15 Jan 2001	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
15 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
15 Jan 2001	123	Nc inc already adjusted 15/11/00	(1 page)
15 Jan 2001	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
15 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
02 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Dec 2000	122	S-div 15/12/00	(1 page)
29 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 275@.1=27 £ ic 2/29	(3 pages)
20 Dec 2000	CERTNM	Company name changed the original research company li mited\certificate issued on 21/12/00	(3 pages)
07 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
30 Nov 2000	288a	New director appointed	(3 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 12 gough square london EC4A 3DW	(1 page)
30 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)