CROWN EAST GROUP LIMITED

Company number 00345957

Date	Type	Description	View / Download
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jan 2005	123	£ nc 3250000/4029067 20/12/04	(2 pages)
01 Nov 2004	288a	New director appointed	(2 pages)
26 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(20 pages)
22 Jun 2004	363s	Return made up to 15/06/04; full list of members	(9 pages)
13 May 2004	288b	Director resigned	(1 page)
27 Apr 2004	CERTNM	Company name changed faithful LIMITED\certificate issued on 27/04/04	(2 pages)
04 Dec 2003	288b	Director resigned	(1 page)
03 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
09 Jul 2003	88(2)R	Ad 13/12/02--------- £ si 200000@1	(2 pages)
09 Jul 2003	88(2)R	Ad 13/12/02--------- £ si 110000@1	(1 page)
09 Jul 2003	363s	Return made up to 15/06/03; full list of members	(10 pages)
09 Jul 2003	363(288)	Director's particulars changed
24 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 2882000@1=2882000 £ ic 25440/2907440	(2 pages)
24 Jan 2003	123	Nc inc already adjusted 11/12/02	(1 page)
24 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
27 Jun 2002	363s	Return made up to 15/06/02; full list of members	(9 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Jun 2001	363s	Return made up to 15/06/01; full list of members	(8 pages)
27 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Jun 2000	363s	Return made up to 15/06/00; full list of members	(8 pages)