CROFTDAWN LIMITED

Company number 04420030

Date	Type	Description	View / Download
26 Jun 2003	123	Nc inc already adjusted 30/05/03	(1 page)
26 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 May 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
04 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
02 Jun 2002	88(2)R	Ad 01/05/02--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
15 May 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
15 May 2002	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
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 May 2002	123	£ nc 100/2000000 01/05/02	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
03 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Secretary resigned	(1 page)
29 Apr 2002	287	Registered office changed on 29/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
29 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2002	NEWINC	Incorporation	(30 pages)

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