CROSSCO LIMITED

Company number 05073141

Date	Type	Description	View / Download
20 Apr 2009	288b	Appointment terminated director ian imrie	(1 page)
20 Apr 2009	288b	Appointment terminated director david biesterfield	(1 page)
20 Apr 2009	288a	Secretary appointed prima secretary LIMITED	(2 pages)
03 Apr 2009	288a	Director appointed gillian elizabeth noble ANNOTATION Other The address of Gillian noble, former director of crossco LIMITED, was partially-suppressed on 06/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
03 Apr 2009	288a	Director appointed john corbitt barnsley	(4 pages)
26 Mar 2009	88(2)	Ad 10/03/09\gbp si 7152954@0.01=71529.54\gbp ic 100/71629.54\	(2 pages)
19 Mar 2009	123	Nc inc already adjusted 10/03/09	(2 pages)
19 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Feb 2009	51	Application for reregistration from UNLTD to LTD	(1 page)
02 Feb 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Feb 2009	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
01 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
21 Mar 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
29 Mar 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
08 Aug 2005	288a	New director appointed	(3 pages)
18 Mar 2005	363s	Return made up to 15/03/05; full list of members	(7 pages)
11 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
02 Mar 2005	395	Particulars of mortgage/charge	(6 pages)