CRUCIAL PLAN PLC

Company number 04726831

Date	Type	Description	View / Download
15 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jun 2004	363s	Return made up to 08/04/04; full list of members	(6 pages)
03 Jun 2004	123	Nc inc already adjusted 14/05/04	(2 pages)
03 Jun 2004	122	Div 19/05/04	(2 pages)
28 May 2004	88(2)R	Ad 14/05/04--------- £ si 50000@1=50000 £ ic 1/50001	(4 pages)
27 May 2004	MA	Memorandum and Articles of Association	(57 pages)
27 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 May 2004	288a	New secretary appointed;new director appointed	(4 pages)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	287	Registered office changed on 26/05/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU	(1 page)
17 Jul 2003	MA	Memorandum and Articles of Association	(9 pages)
08 Jul 2003	CERTNM	Company name changed wc co (3) LIMITED\certificate issued on 08/07/03	(2 pages)
08 Apr 2003	NEWINC	Incorporation	(15 pages)