CREANOVA UNIVERSAL CLOSURES LIMITED

Company number 05247817

Date	Type	Description	View / Download
03 Oct 2006	363a	Return made up to 01/10/06; full list of members	(4 pages)
03 Oct 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
26 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2006	288a	New director appointed	(1 page)
26 Oct 2005	288a	New secretary appointed	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
03 Oct 2005	363a	Return made up to 01/10/05; full list of members	(4 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
09 Jul 2005	88(2)R	Ad 06/06/05--------- £ si 19765@1=19765 £ ic 90000/109765	(2 pages)
09 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
21 Feb 2005	88(2)R	Ad 10/02/05--------- £ si 80000@1=80000 £ ic 10000/90000	(2 pages)
21 Jan 2005	88(2)R	Ad 02/12/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
21 Dec 2004	123	Nc inc already adjusted 02/12/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2004	CERTNM	Company name changed universal closures LIMITED\certificate issued on 11/11/04	(2 pages)
14 Oct 2004	225	Accounting reference date shortened from 31/10/05 to 31/03/05	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)