KRYSO RESOURCES LIMITED

Company number 05190505

Date	Type	Description	View / Download
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2005	353a	Location of register of members (non legible)	(1 page)
19 Jul 2005	AUD	Auditor's resignation	(1 page)
19 May 2005	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
21 Apr 2005	SA	Statement of affairs	(7 pages)
21 Apr 2005	88(2)R	Ad 05/11/04--------- £ si 29999800@.01=299998 £ ic 260002/560000	(2 pages)
25 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 26000000@.01=260000 £ ic 2/260002	(4 pages)
06 Dec 2004	PROSP	Prospectus	(71 pages)
17 Nov 2004	122	S-div 01/11/04	(1 page)
17 Nov 2004	123	Nc inc already adjusted 01/11/04	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/11/04
17 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
17 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
17 Nov 2004	288a	New director appointed	(1 page)
17 Nov 2004	288a	New director appointed	(1 page)
17 Nov 2004	288a	New director appointed	(1 page)
17 Nov 2004	288a	New director appointed	(1 page)
08 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Nov 2004	117	Application to commence business	(2 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Aug 2004	288b	Secretary resigned	(1 page)

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