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CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

Company number 05169194

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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)
25 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	123	Nc inc already adjusted 28/07/06	View PDF Nc inc already adjusted 28/07/06 - link opens in a new window - 1 page (1 page)
14 Aug 2006	363s	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 16 pages (16 pages)
14 Aug 2006	363(288)	Director's particulars changed
02 Aug 2006	123	Nc inc already adjusted 27/01/06	View PDF Nc inc already adjusted 27/01/06 - link opens in a new window - 1 page (1 page)
02 Aug 2006	123	Nc inc already adjusted 27/01/06	View PDF Nc inc already adjusted 27/01/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	123	Nc inc already adjusted 29/06/06	View PDF Nc inc already adjusted 29/06/06 - link opens in a new window - 1 page (1 page)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 28/06/06
31 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares & securite 28/06/06
31 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
09 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 370645@.01=3706 £ ic 175675/179381	View PDF Ad 25/05/06--------- £ si 370645@.01=3706 £ ic 175675/179381 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	123	Nc inc already adjusted 25/05/06	View PDF Nc inc already adjusted 25/05/06 - link opens in a new window - 1 page (1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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