CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

Company number 05169194

Date	Type	Description	View / Download
11 Feb 2005	287	Registered office changed on 11/02/05 from: 8 baker street london W1U 3LL	(1 page)
17 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 552200@.01=5522 £ ic 148577/154099	(4 pages)
22 Dec 2004	88(2)R	Ad 04/11/04--------- £ si 6672791@.01=66727 £ ic 81850/148577	(8 pages)
22 Dec 2004	88(2)R	Ad 04/11/04--------- £ si 191882@.01=1918 £ ic 79932/81850	(2 pages)
13 Dec 2004	CERTNM	Company name changed pinco 2158 LIMITED\certificate issued on 13/12/04	(3 pages)
10 Dec 2004	88(2)R	Ad 04/11/04--------- £ si 7993118@.01=79931 £ ic 1/79932	(4 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/11/04
08 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Dec 2004	288b	Secretary resigned	(1 page)
29 Nov 2004	288a	New secretary appointed	(1 page)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(3 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(1 page)
19 Nov 2004	288a	New director appointed	(1 page)
18 Nov 2004	122	S-div 04/11/04	(1 page)
17 Nov 2004	288a	New director appointed	(3 pages)
09 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2004	395	Particulars of mortgage/charge	(8 pages)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 1 park row leeds LS1 5AB	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)