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KRYSO RESOURCES LIMITED

Company number 05190505

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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)
10 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 27/07/08; bulk list available separately	View PDF Return made up to 27/07/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
13 Aug 2008	88(2)	Ad 06/08/08\gbp si 10008261@0.01=100082.61\gbp ic 792390/892472.61\	View PDF Ad 06/08/08\gbp si 10008261@0.01=100082.61\gbp ic 792390/892472.61\ - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	123	Nc inc already adjusted 23/07/08	View PDF Nc inc already adjusted 23/07/08 - link opens in a new window - 1 page (1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 37 pages (37 pages)
21 Nov 2007	88(2)R	Ad 05/10/07-12/10/07 £ si 12739024@.01=127390 £ ic 665000/792390	View PDF Ad 05/10/07-12/10/07 £ si 12739024@.01=127390 £ ic 665000/792390 - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	363a	Return made up to 27/07/07; bulk list available separately	View PDF Return made up to 27/07/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to exec/warrants 11/07/07	View PDF Resolutions RES13 ‐ Auth to exec/warrants 11/07/07 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 2 stone buildings, lincoln's inn, london, WC2A 3TH	View PDF Registered office changed on 06/06/07 from: 2 stone buildings, lincoln's inn, london, WC2A 3TH - link opens in a new window - 1 page (1 page)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 10000000@.01=100000 £ ic 565000/665000	View PDF Ad 20/12/06--------- £ si 10000000@.01=100000 £ ic 565000/665000 - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	363s	Return made up to 27/07/06; bulk list available separately	View PDF Return made up to 27/07/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 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)
28 Dec 2005	88(2)R	Ad 15/12/05--------- £ si 500000@.01=5000 £ ic 560000/565000	View PDF Ad 15/12/05--------- £ si 500000@.01=5000 £ ic 560000/565000 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
18 Aug 2005	363s	Return made up to 27/07/05; bulk list available separately	View PDF Return made up to 27/07/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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