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CCSX VENTURES LIMITED

Company number 05353285

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Mar 2005	88(2)R	Ad 08/02/05--------- £ si 999@1=999 £ ic 4499001/4500000	View PDF Ad 08/02/05--------- £ si 999@1=999 £ ic 4499001/4500000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2005	88(2)R	Ad 10/02/05--------- £ si 2250000@1=2250000 £ ic 2249001/4499001	View PDF Ad 10/02/05--------- £ si 2250000@1=2250000 £ ic 2249001/4499001 - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 43 pages (43 pages)
02 Mar 2005	88(2)R	Ad 10/02/05--------- £ si 2249000@1=2249000 £ ic 1/2249001	View PDF Ad 10/02/05--------- £ si 2249000@1=2249000 £ ic 1/2249001 - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 iss shr cap ccg 10/02/05
02 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Mar 2005	123	Nc inc already adjusted 10/02/05	View PDF Nc inc already adjusted 10/02/05 - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:facility agreement 10/02/05	View PDF Resolutions RES13 ‐ Re:facility agreement 10/02/05 - link opens in a new window - 1 page (1 page)
24 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
24 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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