CITY CREDIT CAPITAL (UK) LIMITED

Company number 04343251

Date	Type	Description	View / Download
29 Jun 2006	123	Nc inc already adjusted 21/11/05	(1 page)
12 Jun 2006	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jun 2006	88(2)R	Ad 31/01/06--------- £ si 250000@1=250000 £ ic 1864182/2114182	(2 pages)
20 Apr 2006	88(3)	Particulars of contract relating to shares	(3 pages)
20 Apr 2006	88(2)R	Ad 30/11/05--------- £ si 150000@1	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan 21/11/05
12 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2006	363a	Return made up to 19/12/05; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Aug 2005	88(2)R	Ad 28/06/05--------- £ si 300000@1=300000 £ ic 1220002/1520002	(2 pages)
06 Apr 2005	AUD	Auditor's resignation	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ 344180 sh at £1 credit 04/11/04	(1 page)
29 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
29 Mar 2005	88(2)R	Ad 04/11/04--------- £ si 344180@1	(2 pages)
07 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
30 Dec 2004	363a	Return made up to 19/12/04; full list of members	(6 pages)
14 Dec 2004	288c	Director's particulars changed	(1 page)
14 Dec 2004	288c	Director's particulars changed	(1 page)
15 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 1000000@1=1000000 £ ic 220002/1220002	(2 pages)
15 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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