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PROJECT CRESTA LIMITED

Company number 05844617

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Company Results (links open in a new window)
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)
01 Apr 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 - 2 pages (2 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 50000@.1=5000 £ ic 528999/533999	View PDF Ad 23/02/07--------- £ si 50000@.1=5000 £ ic 528999/533999 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	88(2)R	Ad 28/09/06--------- £ si 25000@.1=2500 £ ic 526499/528999	View PDF Ad 28/09/06--------- £ si 25000@.1=2500 £ ic 526499/528999 - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	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)
21 Sep 2006	88(2)R	Ad 11/08/06--------- £ si 5258107@.1=525810 £ ic 689/526499	View PDF Ad 11/08/06--------- £ si 5258107@.1=525810 £ ic 689/526499 - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	88(2)R	Ad 11/08/06--------- £ si 6873@.1=687 £ ic 2/689	View PDF Ad 11/08/06--------- £ si 6873@.1=687 £ ic 2/689 - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
29 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2006	287	Registered office changed on 23/08/06 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 23/08/06 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
23 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 2006	123	Nc inc already adjusted 28/07/06	View PDF Nc inc already adjusted 28/07/06 - link opens in a new window - 1 page (1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/07/06
18 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	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)
18 Aug 2006	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 - 37 pages (37 pages)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	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)
15 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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