CRESTCHIC LIMITED

Company number 05326580

Date	Type	Description	View / Download
04 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
14 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 100000@.1=10000 £ ic 738849/748849	(2 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
12 Feb 2007	363s	Return made up to 07/01/07; bulk list available separately	(11 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Jun 2006	288a	New director appointed	(3 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
20 Apr 2006	88(2)R	Ad 21/03/06--------- £ si 87485@.1=8748 £ ic 730101/738849	(2 pages)
20 Apr 2006	97	Commission payable relating to shares	(2 pages)
20 Apr 2006	SA	Statement of affairs	(120 pages)
20 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 7037500@.1=703750 £ ic 26351/730101	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
11 Apr 2006	123	Nc inc already adjusted 21/03/06	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 60 lombard street london greater london EC3V 9EA	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
30 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
30 Mar 2006	395	Particulars of mortgage/charge	(5 pages)