CRYSTAL GUIDES LIMITED

Company number 03941059

Date	Type	Description	View / Download
22 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Nov 2000	123	Nc inc already adjusted 17/11/00	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
19 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
19 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
10 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 80@1=80 £ si 15@3=45 £ ic 1/126	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 120 east road london N1 6AA	(1 page)
22 Mar 2000	CERTNM	Company name changed gunport LIMITED\certificate issued on 23/03/00	(2 pages)
07 Mar 2000	NEWINC	Incorporation	(15 pages)