CREST NICHOLSON HOLDINGS PLC

Company number 06800600

Date	Type	Description	View / Download
07 Mar 2013	SH02	Consolidation of shares on 11 February 2013	(6 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 11,298,637.10	(6 pages)
07 Mar 2013	SH02	Consolidation and sub-division of shares on 11 February 2013	(5 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 10,012,262	(7 pages)
07 Mar 2013	SH06	Cancellation of shares. Statement of capital on 7 March 2013 GBP 10,006,967.61	(7 pages)
07 Mar 2013	SH03	Purchase of own shares.	(3 pages)
26 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	(87 pages)
26 Feb 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Feb 2013	AD02	Register inspection address has been changed	(2 pages)
21 Feb 2013	AP01	Appointment of James Neilson Pettigrew as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(32 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 10,007,057.610	(8 pages)
12 Feb 2013	AUDS	Auditor's statement	(1 page)
12 Feb 2013	AUDR	Auditor's report	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Feb 2013	BS	Balance Sheet	(6 pages)
12 Feb 2013	MAR	Re-registration of Memorandum and Articles	(59 pages)
12 Feb 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Feb 2013	RR01	Re-registration from a private company to a public company	(6 pages)
30 Jan 2013	SH19	Statement of capital on 30 January 2013 GBP 10,007,056.90	(7 pages)
30 Jan 2013	SH20	Statement by directors	(1 page)
30 Jan 2013	CAP-SS	Solvency statement dated 25/01/13	(1 page)
30 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/01/2013	(2 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)