CROSSCO (738) LIMITED

Company number 04848149

Date	Type	Description	View / Download
16 Dec 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
18 Aug 2004	363s	Return made up to 28/07/04; full list of members	(6 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: 15 victoria place carlisle cumbria CA1 1EW	(1 page)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Oct 2003	123	Nc inc already adjusted 14/10/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New secretary appointed	(2 pages)
21 Oct 2003	288a	New director appointed	(3 pages)
28 Jul 2003	NEWINC	Incorporation	(21 pages)

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