CROFTLANE LIMITED

Company number 03489215

Date	Type	Description	View / Download
25 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
25 Jul 1998	123	£ nc 30000/40000 15/07/98	(1 page)
18 Apr 1998	225	Accounting reference date shortened from 31/12/98 to 31/08/98	(1 page)
12 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
12 Mar 1998	123	Nc inc already adjusted 23/02/98	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
12 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
12 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
06 Jan 1998	NEWINC	Incorporation	(14 pages)