MELVILLE CRESCENT VENTURES LIMITED

Company number 04570509

Date	Type	Description	View / Download
01 Apr 2003	395	Particulars of mortgage/charge	(12 pages)
05 Mar 2003	88(2)R	Ad 15/01/03--------- £ si 9998@.1	(2 pages)
05 Mar 2003	123	Nc inc already adjusted 15/01/03	(1 page)
05 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-classify shares 15/01/03
05 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jan 2003	288a	New director appointed	(3 pages)
26 Jan 2003	122	S-div 15/01/03	(1 page)
26 Jan 2003	288a	New director appointed	(3 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 6-8 james street london W1U 1ED	(1 page)
15 Jan 2003	288a	New director appointed	(4 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 12 york place leeds LS1 2DS	(1 page)
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
19 Dec 2002	CERTNM	Company name changed castlestoke LIMITED\certificate issued on 19/12/02	(2 pages)
23 Oct 2002	NEWINC	Incorporation	(18 pages)