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CROFTACRES (HOLDINGS) LIMITED

Company number 04844305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 01/09/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2003 288b Director resigned
20 Sep 2003 288b Secretary resigned
20 Sep 2003 288a New secretary appointed
20 Sep 2003 288a New secretary appointed;new director appointed
20 Sep 2003 88(2)R Ad 01/09/03--------- £ si 3@1=3 £ ic 1/4
05 Aug 2003 288b Secretary resigned
24 Jul 2003 NEWINC Incorporation