CROSSCO (1128) LIMITED

Company number 04243402

Date	Type	Description	View / Download
14 Apr 2009	288a	Director appointed thomas george hardman	(2 pages)
18 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
17 Feb 2009	MISC	Memorandum of capital 17/02/09	(1 page)
17 Feb 2009	SH20	Statement by directors	(1 page)
17 Feb 2009	CAP-SS	Solvency statement dated 30/01/09	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 30/01/2009	(6 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 05/02/2009	(1 page)
08 Feb 2009	288a	Director appointed john graham	(2 pages)
08 Feb 2009	288b	Appointment terminated director janice hogg	(1 page)
08 Feb 2009	288b	Appointment terminated director thomas hardman	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
21 Jan 2009	88(2)	Ad 13/01/09\gbp si 10900@0.1=1090\gbp ic 60315.2/61405.2\	(2 pages)
21 Jan 2009	88(2)	Ad 13/01/09\gbp si 35294@0.1=3529.4\gbp ic 56785.8/60315.2\	(2 pages)
21 Jan 2009	88(2)	Ad 13/01/09\gbp si 20@0.1=2\gbp ic 56783.8/56785.8\	(2 pages)
10 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
10 Sep 2008	288b	Appointment terminated director penelope hemming	(1 page)
25 Jun 2008	363a	Return made up to 13/06/08; full list of members	(7 pages)
21 Feb 2008	353	Location of register of members	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
08 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	363a	Return made up to 13/06/07; full list of members	(4 pages)
23 Jul 2007	288a	New secretary appointed	(1 page)
23 Jul 2007	288b	Secretary resigned	(1 page)

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