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CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

Company number 05169194

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Company Results (links open in a new window)
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)
09 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent to res 27/04/06	View PDF Resolutions RES13 ‐ Consent to res 27/04/06 - link opens in a new window - 1 page (1 page)
31 May 2006	88(2)R	Ad 25/04/06--------- £ si 370645@.01=3706 £ ic 171969/175675	View PDF Ad 25/04/06--------- £ si 370645@.01=3706 £ ic 171969/175675 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 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)
28 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 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 - 2 pages (2 pages)
10 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 816570@.01=8165 £ ic 163804/171969
10 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 450000@.01=4500 £ ic 159304/163804
10 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 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 - 2 pages (2 pages)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	363s	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 14 pages (14 pages)
07 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 60000@.01=600 £ ic 163305/163905	View PDF Ad 18/03/05--------- £ si 60000@.01=600 £ ic 163305/163905 - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	88(2)R	Ad 31/01/05--------- £ si 460328@.01=4603 £ ic 158702/163305	View PDF Ad 31/01/05--------- £ si 460328@.01=4603 £ ic 158702/163305 - link opens in a new window - 4 pages (4 pages)
11 Mar 2005	88(2)R	Ad 31/01/05--------- £ si 460328@.01=4603 £ ic 154099/158702	View PDF Ad 31/01/05--------- £ si 460328@.01=4603 £ ic 154099/158702 - link opens in a new window - 4 pages (4 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005	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 - 34 pages (34 pages)

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