CRS GROUP (LONDON) LIMITED

Company number 01513692

Date	Type	Description	View / Download
23 Aug 2001	AA	Accounts made up to 31 December 2000	(9 pages)
12 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 May 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
28 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2000	AA	Accounts made up to 31 December 1999	(12 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	363s	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
16 Sep 1999	AA	Accounts made up to 31 December 1998	(12 pages)
03 Aug 1999	88(2)R	Ad 05/07/99--------- £ si 2000000@.1=200000 £ ic 500000/700000	(2 pages)
20 Jul 1999	363s	Return made up to 15/06/99; no change of members	(6 pages)
16 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
24 Sep 1998	AA	Accounts made up to 31 December 1997	(11 pages)
29 Jul 1998	363s	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jun 1997	363s	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jun 1997	AA	Accounts made up to 31 December 1996	(11 pages)
03 Dec 1996	AUD	Auditor's resignation	(1 page)
27 Oct 1996	AA	Accounts made up to 31 December 1995	(10 pages)
27 Jun 1996	288	New director appointed	(2 pages)
27 Jun 1996	363s	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)

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