CRIMSON TIDE PLC

Company number 00113845

Date	Type	Description	View / Download
15 Jun 2001	123	£ nc 600000/4000000 11/06/01	(2 pages)
04 Jun 2001	PROSP	Listing of particulars	(67 pages)
17 Apr 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	288b	Secretary resigned	(1 page)
06 Apr 2001	288b	Director resigned	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
28 Dec 2000	363s	Return made up to 07/08/00; bulk list available separately	(8 pages)
22 Sep 2000	AA	Full group accounts made up to 31 December 1999	(44 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: clareville house, 25/27 oxendon street, london, SW1Y 4EL	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(11 pages)
19 Jun 2000	288b	Director resigned	(1 page)
13 Sep 1999	363s	Return made up to 07/08/99; bulk list available separately	(7 pages)
07 Sep 1999	288a	New director appointed	(1 page)
18 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
18 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
08 Aug 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
23 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
21 Oct 1998	288b	Director resigned	(1 page)