CRYSTAL HOME IMPROVEMENTS GROUP LIMITED

Company number 04367619

Date	Type	Description	View / Download
26 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
23 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 26665@.01=266 £ ic 200/466	(3 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: c/0 moorcrofts corporate law mere house mere park dedmere road marlow buckinghamshire SL7 1PB	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288b	Director resigned	(1 page)
12 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Articles waived shares 28/02/02 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
12 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
26 Feb 2002	288b	Secretary resigned	(2 pages)
26 Feb 2002	288b	Director resigned	(2 pages)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 280 grays inn road london WC1X 8EB	(1 page)
26 Feb 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	NEWINC	Incorporation	(11 pages)