CROYDEX LIMITED

Company number 03116584

Date	Type	Description	View / Download
29 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Aug 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
15 Aug 2000	MAR	Re-registration of Memorandum and Articles	(17 pages)
15 Aug 2000	AUDS	Auditor's statement	(1 page)
15 Aug 2000	AUDR	Auditor's report	(1 page)
15 Aug 2000	BS	Balance Sheet	(1 page)
15 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 1000000@1=1000000 £ ic 4000000/5000000	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
02 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
27 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 1999	123	Nc inc already adjusted 01/11/99	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document