CROSSCO (820) LIMITED

Company number 05206041

Date	Type	Description	View / Download
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	(6 pages)
15 Jul 2009	169	Gbp ic 10444.44/9400\17/06/09\gbp sr 104444@0.01=1044.44\	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
24 Jun 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
19 Dec 2008	AA	Group of companies' accounts made up to 29 February 2008	(29 pages)
03 Sep 2008	363s	Return made up to 13/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)
04 Aug 2008	288b	Appointment terminated director carl brooks	(1 page)
04 Aug 2008	288b	Appointment terminated director andrew donnell	(1 page)
30 Apr 2008	363s	Return made up to 13/08/07; change of members	(10 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	AA	Group of companies' accounts made up to 28 February 2007	(31 pages)
25 Oct 2007	363(288)
23 Aug 2007	288a	New director appointed	(2 pages)
28 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
26 Feb 2007	88(2)R	Ad 08/02/07--------- £ si 104444@.01=1044 £ ic 9400/10444	(2 pages)
23 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	123	Nc inc already adjusted 08/02/07	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Arts not app to allot 08/02/07
21 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
25 Sep 2006	288b	Secretary resigned;director resigned	(1 page)