CAPITAL RESOURCE CONSULTING GROUP LIMITED

Company number 05169192

Date	Type	Description	View / Download
11 Apr 2008	288b	Appointment terminated secretary martin ellison	(1 page)
25 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Mar 2008	88(2)	Ad 19/02/08\gbp si 16@1=16\gbp ic 143/159\	(2 pages)
03 Mar 2008	88(2)	Ad 19/02/08\gbp si 49@1=49\gbp ic 94/143\	(2 pages)
03 Mar 2008	88(2)	Ad 18/02/08\gbp si 93@1=93\gbp ic 1/94\	(2 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition 21/02/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
03 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
01 Mar 2008	288a	Director appointed rosaleen blair	(4 pages)
01 Mar 2008	288b	Appointment terminated director and secretary michael roller	(1 page)
01 Mar 2008	288b	Appointment terminated director john hubert	(1 page)
01 Mar 2008	225	Curr sho from 31/12/2008 to 30/09/2008	(1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 22 bedford square london WC1B 3HH	(1 page)
01 Mar 2008	288a	Director and secretary appointed martin edward ellison	(4 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(17 pages)
25 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)