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CRIMSON TIDE PLC

Company number 00113845

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	CERTNM	Company name changed a cohen and co P L C\certificate issued on 21/08/06	View PDF Company name changed a cohen and co P L C\certificate issued on 21/08/06 - link opens in a new window - 4 pages (4 pages)
29 Mar 2006	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 35 new bridge street, london, EC4V 6BW	View PDF Registered office changed on 14/03/06 from: 35 new bridge street, london, EC4V 6BW - link opens in a new window - 1 page (1 page)
11 Oct 2005	363s	Return made up to 07/08/05; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 07/08/05; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
08 Aug 2005	363s	Return made up to 07/08/04; bulk list available separately	View PDF Return made up to 07/08/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
11 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
29 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	122	Div s-div 30/09/04	View PDF Div s-div 30/09/04 - link opens in a new window - 1 page (1 page)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/09/04
11 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	287	Registered office changed on 26/08/04 from: c/o rees pollock, 7 pilgrim street, london, EC4V 6DR	View PDF Registered office changed on 26/08/04 from: c/o rees pollock, 7 pilgrim street, london, EC4V 6DR - link opens in a new window - 1 page (1 page)
09 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 29 pages (29 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: purland road, west thamesmead business park, london SE28 0AT	View PDF Registered office changed on 15/04/04 from: purland road, west thamesmead business park, london SE28 0AT - link opens in a new window - 1 page (1 page)
12 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	363s	Return made up to 07/08/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/08/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 33 pages (33 pages)
09 Sep 2002	363s	Return made up to 07/08/02; bulk list available separately 363(287) ‐ Registered office changed on 09/09/02	View PDF Return made up to 07/08/02; bulk list available separately 363(287) ‐ Registered office changed on 09/09/02 - link opens in a new window - 8 pages (8 pages)

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CRIMSON TIDE PLC

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