CROESUS FINANCIAL SERVICES LIMITED

Company number 04386465

Date	Type	Description	View / Download
29 Oct 2003	288a	New director appointed	(2 pages)
29 Oct 2003	325	Location of register of directors' interests	(1 page)
29 Oct 2003	190	Location of debenture register	(1 page)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 9 sheep market st ives cambridgeshire PE27 5AH	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: greenhill house thorpe wood peterborough PE3 6EU	(1 page)
04 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 40000@.01=400 £ ic 35100/35500	(6 pages)
18 Apr 2003	123	£ nc 35100/70200 21/03/03	(1 page)
07 Apr 2003	287	Registered office changed on 07/04/03 from: suite 1 fairway house toft road bourn cambridgeshire CB3 7TT	(1 page)
07 Apr 2003	225	Accounting reference date shortened from 31/07/03 to 30/06/03	(1 page)
07 Apr 2003	288a	New secretary appointed	(2 pages)
07 Apr 2003	288b	Director resigned	(1 page)
03 Mar 2003	363s	Return made up to 04/03/03; full list of members	(10 pages)
28 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Feb 2003	88(2)R	Ad 16/10/02--------- £ si 100@1=100 £ ic 35000/35100	(4 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Feb 2003	123	£ nc 35000/35100 16/10/02	(1 page)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 1 free church passage st. Ives cambridge PE27 5DU	(1 page)
29 Oct 2002	88(2)R	Ad 29/04/02--------- £ si 34999@1=34999 £ ic 1/35000	(2 pages)

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