CREDO REFERENCE LIMITED

Company number 03840990

Date	Type	Description	View / Download
02 Nov 2005	363a	Return made up to 14/09/05; full list of members	(12 pages)
18 Oct 2005	88(2)R	Ad 22/07/05--------- £ si 1319392@.1=131939 £ ic 294934/426873	(3 pages)
18 Oct 2005	88(2)R	Ad 22/07/05--------- £ si 194825@.01=1948 £ ic 292986/294934	(2 pages)
18 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Oct 2005	88(2)R	Ad 22/07/05--------- £ si 1867169@.01=18671 £ ic 274315/292986	(2 pages)
18 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Oct 2005	88(2)R	Ad 22/07/05--------- £ si 2672945@.01=26729 £ ic 247586/274315	(2 pages)
12 Aug 2005	123	Nc inc already adjusted 18/05/05	(2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2005	88(2)R	Ad 03/05/05--------- £ si 250000@.01=2500 £ ic 245086/247586	(2 pages)
25 Apr 2005	288a	New secretary appointed	(1 page)
25 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	288c	Director's particulars changed	(1 page)
29 Nov 2004	287	Registered office changed on 29/11/04 from: macmillan house paddington station london W2 1FT	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	363s	Return made up to 14/09/04; full list of members	(12 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
28 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	88(2)R	Ad 20/10/03--------- £ si 2368322@.01=23683 £ ic 221402/245085	(2 pages)
24 Aug 2004	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
15 Oct 2003	363s	Return made up to 14/09/03; full list of members	(14 pages)
07 Oct 2003	88(2)R	Ad 16/04/03-14/09/03 £ si 2368321@.01=23683 £ ic 197719/221402	(2 pages)
23 May 2003	MEM/ARTS	Memorandum and Articles of Association	(27 pages)