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CRYSALIN LIMITED

Company number 06229820

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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)
02 Sep 2008	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 - 16 pages (16 pages)
02 Sep 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 2008	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 - 15 pages (15 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sudivide 1,000,000 ordinary shares @ £0.0001 13/06/2007 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sudivide 1,000,000 ordinary shares @ £0.0001 13/06/2007 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	225	Accounting reference date extended from 30/04/08 to 31/07/08	View PDF Accounting reference date extended from 30/04/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD	View PDF Registered office changed on 31/07/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD - link opens in a new window - 1 page (1 page)
05 Jul 2007	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 - 16 pages (16 pages)
12 Jun 2007	CERTNM	Company name changed intercede 2181 LIMITED\certificate issued on 12/06/07	View PDF Company name changed intercede 2181 LIMITED\certificate issued on 12/06/07 - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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