CRACKNELL PROPERTIES LIMITED

Company number 05284550

Date	Type	Description	View / Download
23 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Dec 2004	123	Nc inc already adjusted 03/12/04	(1 page)
16 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
13 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2004	CERTNM	Company name changed bideawhile 450 LIMITED\certificate issued on 08/12/04	(5 pages)
11 Nov 2004	NEWINC	Incorporation	(17 pages)

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