DARCAST CRANKSHAFTS LIMITED

Company number 04992386

Date	Type	Description	View / Download
11 Oct 2005	363s	Return made up to 11/12/04; full list of members; amend 363(190) ‐ Location of debenture register address changed	(8 pages)
11 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
11 Oct 2005	88(2)R	Ad 31/03/05--------- £ si 99900@1=99900 £ ic 2/99902	(2 pages)
11 Oct 2005	123	Nc inc already adjusted 31/03/05	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES14 ‐ Capit £99900 sh at £1 31/03/05
11 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Sep 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
20 Dec 2004	363s	Return made up to 11/12/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
18 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
10 Jun 2004	225	Accounting reference date extended from 30/09/04 to 31/05/05	(1 page)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: st philips house st philips place birmingham west midlands B3 2PP	(1 page)
07 May 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
07 May 2004	88(2)R	Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(8 pages)
18 Mar 2004	CERTNM	Company name changed meaujo (652) LIMITED\certificate issued on 18/03/04	(2 pages)
11 Dec 2003	NEWINC	Incorporation	(21 pages)