CXR LIMITED

Company number 04294298

Date	Type	Description	View / Download
07 Sep 2005	287	Registered office changed on 07/09/05 from: 110 cannon street london EC4N 6AR	(1 page)
24 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	288b	Secretary resigned	(1 page)
10 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
28 Jan 2005	288b	Director resigned	(1 page)
11 Dec 2004	287	Registered office changed on 11/12/04 from: 190 strand london WC2R 1JN	(1 page)
26 Oct 2004	363a	Return made up to 26/09/04; full list of members	(10 pages)
30 Sep 2004	123	Nc inc already adjusted 24/06/04	(1 page)
30 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Sep 2004	88(2)R	Ad 24/06/04--------- £ si 346@1=346 £ ic 1231/1577	(2 pages)