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CROSSROADS GROUP LIMITED

Company number 05363841

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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)
04 Nov 2005	88(2)R	Ad 23/08/05--------- £ si 696000@1=696000 £ ic 305002/1001002	View PDF Ad 23/08/05--------- £ si 696000@1=696000 £ ic 305002/1001002 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	CERTNM	Company name changed lupfaw 174 LIMITED\certificate issued on 03/10/05	View PDF Company name changed lupfaw 174 LIMITED\certificate issued on 03/10/05 - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 18 pages (18 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: corporate department first floor lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD	View PDF Registered office changed on 05/09/05 from: corporate department first floor lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD - link opens in a new window - 1 page (1 page)
05 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 305000@1=305000 £ ic 2/305002	View PDF Ad 23/08/05--------- £ si 305000@1=305000 £ ic 2/305002 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	123	Nc inc already adjusted 23/08/05	View PDF Nc inc already adjusted 23/08/05 - link opens in a new window - 1 page (1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: corporate department yorkshire house greek street leeds west yorkshire LS1 5SX	View PDF Registered office changed on 12/08/05 from: corporate department yorkshire house greek street leeds west yorkshire LS1 5SX - link opens in a new window - 1 page (1 page)
14 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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