CRADLE ARC PLC

Company number 05315922

Date	Type	Description	View / Download
03 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 14526636@.0007= 10168 £ ic 45977/56145	(6 pages)
03 Jul 2006	88(2)R	Ad 21/06/06--------- £ si 65681065@.0007= 45976 £ ic 1/45977	(10 pages)
28 Jun 2006	CERT8	Certificate of authorisation to commence business and borrow	(17 pages)
28 Jun 2006	117	Application to commence business	(2 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 28 eccleston square london SW1V 1NZ	(1 page)
06 Jun 2006	123	Nc inc already adjusted 07/04/06	(1 page)
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/consolidati 07/04/06
06 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 May 2006	88(2)R	Ad 06/04/06--------- £ si 12@.01 £ ic 1/1	(2 pages)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
07 Apr 2006	288a	New secretary appointed	(1 page)
07 Apr 2006	288a	New director appointed	(1 page)
07 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	288a	New director appointed	(1 page)
17 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	363s	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: 7 savoy court strand london WC2R 0ER	(1 page)
17 Dec 2004	NEWINC	Incorporation	(55 pages)