CRISTAL FINANCING UK 2 LIMITED

Company number 07788532

Date	Type	Description	View / Download
23 Oct 2013	AR01	Annual return made up to 27 September 2013 Statement of capital on 2013-10-23 USD 408,636,666.16	(15 pages)
18 Oct 2013	AP01	Appointment of Jamie Stephen Scott as a director	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 USD 408,636,666.16	(4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
03 Oct 2012	TM01	Termination of appointment of Donald Seibel as a director	(1 page)
14 Jun 2012	AP03	Appointment of Jean-Herve Gustave Furling as a secretary	(3 pages)
14 Jun 2012	TM02	Termination of appointment of Paul Barnett as a secretary	(2 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Dec 2011	SH14	Redenomination of shares. Statement of capital 18 November 2011	(5 pages)
06 Dec 2011	SH15	Reduction of capital following redenomination. Statement of capital on 6 December 2011	(5 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
06 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	(3 pages)
25 Nov 2011	AD01	Registered office address changed from Millennium Inorganic Chemicals Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England on 25 November 2011	(1 page)
14 Nov 2011	AP03	Appointment of Mr Paul Andrew Hannington Barnett as a secretary	(1 page)
14 Nov 2011	AD01	Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 14 November 2011	(1 page)
14 Nov 2011	AP01	Appointment of Mr Lynton Simmonds as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Donald Arthur Seibel as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Stephen Anthony Box as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Dr Robert Mcintyre as a director	(2 pages)
14 Nov 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(1 page)
14 Nov 2011	TM01	Termination of appointment of Wilchap Nominees Limited as a director	(1 page)