CREST STRATEGIC PROJECTS LIMITED

Company number 04059192

Date	Type	Description	View / Download
16 Dec 2009	CH03	Secretary's details changed for Kevin Maguire on 16 December 2009	(1 page)
18 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 October 2008	(8 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re translation docs 25/03/2009	(3 pages)
08 Apr 2009	288b	Appointment terminated director paul callcutt	(1 page)
29 Jan 2009	288b	Appointment terminated director kevin willcox	(1 page)
19 Jan 2009	288a	Director appointed deborah ann aplin	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Nov 2008	288a	Secretary appointed kevin maguire	(1 page)
24 Oct 2008	288b	Appointment terminated secretary william hague	(1 page)
18 Sep 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
26 Aug 2008	AA	Full accounts made up to 31 October 2007	(6 pages)
15 Jul 2008	288b	Appointment terminated director john cheetham	(1 page)
15 Jul 2008	288b	Appointment terminated director john ilett	(1 page)
18 Apr 2008	288a	Director appointed patrick joseph bergin	(2 pages)
18 Apr 2008	288a	Director appointed nigel christopher tinker	(2 pages)
18 Apr 2008	288a	Director appointed stephen stone	(2 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreements 10/05/07
28 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Sep 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
29 May 2007	AA	Full accounts made up to 31 October 2006	(6 pages)
24 May 2007	395	Particulars of mortgage/charge	(8 pages)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)