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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)
27 Aug 2002 88(3) Particulars of contract relating to shares
27 Aug 2002 88(3) Particulars of contract relating to shares
27 Aug 2002 88(2)R Ad 02/07/02--------- £ si 1200000@.2=240000 £ ic 2612096/2852096
23 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
08 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Jun 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 363s Return made up to 07/08/01; bulk list available separately
01 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
02 Aug 2001 88(2)R Ad 03/07/01--------- £ si 11194698@.2=2238939 £ ic 359156/2598095
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288a New secretary appointed
25 Jun 2001 88(3) Particulars of contract relating to shares
22 Jun 2001 88(2)R Ad 11/06/01--------- £ si 143681@.2=28736 £ ic 330420/359156
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association