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CRIMINAL LIMITED

Company number 05626071

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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)
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 288a New director appointed
19 Dec 2005 SA Statement of affairs
19 Dec 2005 88(2)R Ad 08/12/05--------- £ si 2044344@.01=20443 £ ic 1/20444
19 Dec 2005 123 Nc inc already adjusted 08/12/05
19 Dec 2005 288b Secretary resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 08/12/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 287 Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288a New director appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Secretary resigned
17 Nov 2005 NEWINC Incorporation