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CREWCARD NETWORK LIMITED

Company number 05798452

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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)
15 Nov 2007	122	Conso 08/11/07	View PDF Conso 08/11/07 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	123	Nc inc already adjusted 08/11/07	View PDF Nc inc already adjusted 08/11/07 - link opens in a new window - 1 page (1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 08/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2007	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 - 1 page (1 page)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 42-46 high street esher surrey KT10 9QY	View PDF Registered office changed on 06/11/07 from: 42-46 high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)
29 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	View PDF Accounting reference date extended from 30/04/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub dived 27/04/06	View PDF Resolutions RES13 ‐ Sub dived 27/04/06 - link opens in a new window - 1 page (1 page)
12 May 2006	122	S-div 27/04/06	View PDF S-div 27/04/06 - link opens in a new window - 1 page (1 page)
27 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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