THE CURZON CORPORATION LIMITED

Company number 00766795

Date	Type	Description	View / Download
02 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
02 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
31 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
17 Apr 2000	363s	Return made up to 13/04/00; full list of members	(7 pages)
17 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	363s	Return made up to 13/04/99; no change of members	(4 pages)
04 Jan 1999	88(2)R	Ad 04/12/98--------- £ si 1000000@1=1000000 £ ic 50000/1050000	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
20 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Nov 1998	123	£ nc 50000/1250000 30/09/98	(1 page)
03 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
05 May 1998	288b	Secretary resigned	(1 page)
01 May 1998	363s	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
02 Sep 1997	288a	New director appointed	(2 pages)
02 Sep 1997	288b	Director resigned	(1 page)
23 Apr 1997	363s	Return made up to 13/04/97; full list of members	(6 pages)