CCSX VENTURES LIMITED

Company number 05353285

Date	Type	Description	View / Download
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Nov 2005	225	Accounting reference date extended from 31/05/05 to 31/05/06	(1 page)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Sep 2005	88(2)R	Ad 25/08/05--------- £ si 143250@1=143250 £ ic 4500000/4643250	(4 pages)
07 Sep 2005	123	Nc inc already adjusted 10/02/05	(1 page)
07 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 acq sh cap 10/02/05
07 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
28 Jul 2005	288a	New director appointed	(3 pages)
09 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Apr 2005	395	Particulars of mortgage/charge	(15 pages)
04 Apr 2005	288b	Director resigned	(1 page)
22 Mar 2005	123	Nc inc already adjusted 08/02/05	(1 page)
22 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(5 pages)
14 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 31/05/05	(1 page)