CRIMSON TIDE PLC

Company number 00113845

Date	Type	Description	View / Download
01 Oct 2008	287	Registered office changed on 01/10/2008 from, tavern cellars 39-41 the pantiles, tunbridge wells, kent, TN2 5TE	(1 page)
01 Oct 2008	363a	Return made up to 07/08/08; bulk list available separately	(10 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from, 10 orange street, haymarket, london, WC2H 7DQ	(1 page)
21 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(43 pages)
02 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2008	123	Gbp nc 7000000/10000000\25/04/08	(1 page)
16 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2007	363s	Return made up to 07/08/07; bulk list available separately 363(288) ‐ Secretary resigned	(10 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
03 Apr 2007	363s	Return made up to 07/08/06; bulk list available separately	(8 pages)
15 Nov 2006	88(3)	Particulars of contract relating to shares	(4 pages)
15 Nov 2006	88(2)R	Ad 21/08/06--------- £ si 15566332@.01=155663 £ ic 2603283/2758946	(3 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
11 Oct 2006	SA	Statement of affairs	(86 pages)
11 Oct 2006	88(2)R	Ad 21/08/06--------- £ si 200759180@.01=2007591 £ ic 595692/2603283	(10 pages)
11 Oct 2006	88(2)R	Ad 21/08/06--------- £ si 44408871@.01=444088 £ ic 151604/595692	(3 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	88(2)R	Ad 21/08/06--------- £ si 48842203@.01=488422 £ ic 151604/640026	(4 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2006	123	Nc inc already adjusted 21/08/06	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 21/08/06