CRYPTEK HOLDCO UK LIMITED

Company number 06426627

Date	Type	Description	View / Download
22 Jul 2009	288a	Director appointed stpehen pudles	(1 page)
03 Mar 2009	363a	Return made up to 14/11/08; full list of members	(3 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from c/o bingham mccutchen LLP 41 lothbury london EC2R 7HF	(1 page)
02 Mar 2009	190	Location of debenture register	(1 page)
02 Mar 2009	353	Location of register of members	(1 page)
02 Mar 2009	288b	Appointment terminated director mark paiewonsky	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 6-8 underwood street london N1 7JQ	(1 page)
05 Feb 2009	288b	Appointment terminated secretary waterlow registrars LIMITED	(1 page)
07 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 12240@1=12240 £ ic 2/12242	(2 pages)
07 Jan 2008	123	Nc inc already adjusted 20/12/07	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Dec 2007	88(2)R	Ad 10/12/07--------- us$ si 3400000@1=3400000 us$ ic 0/3400000	(2 pages)
17 Dec 2007	123	Nc inc already adjusted 10/12/07	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 Nov 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
14 Nov 2007	NEWINC	Incorporation	(17 pages)

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