CRUSADER GROUP HOLDINGS LIMITED

Company number 05684182

Date	Type	Description	View / Download
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 Feb 2008	123	£ nc 1000/1100 11/10/07	(1 page)
19 Sep 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
29 Mar 2007	363s	Return made up to 23/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
25 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	225	Accounting reference date shortened from 31/01/07 to 30/04/06	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
22 Mar 2006	CERTNM	Company name changed hallco 1288 LIMITED\certificate issued on 22/03/06	(2 pages)
15 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288a	New secretary appointed	(2 pages)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288b	Director resigned	(1 page)
23 Jan 2006	NEWINC	Incorporation	(19 pages)