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CRYSTAL DECISIONS (UK) LIMITED

Company number 02062372

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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)
02 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
02 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
02 Apr 1993	123	Nc inc already adjusted 21/01/91	View PDF Nc inc already adjusted 21/01/91 - link opens in a new window - 1 page (1 page)
29 Mar 1993	88(2)R	Ad 15/03/93--------- £ si 2000@.1=200 £ ic 409300/409500	View PDF Ad 15/03/93--------- £ si 2000@.1=200 £ ic 409300/409500 - link opens in a new window - 2 pages (2 pages)
16 Oct 1992	169	£ ic 410000/409300 20/08/92 £ sr 7000@.1=700	View PDF £ ic 410000/409300 20/08/92 £ sr 7000@.1=700 - link opens in a new window - 1 page (1 page)
09 Oct 1992	287	Registered office changed on 09/10/92 from: park house,, 111 uxbridge road,, ealing,, london. W5 5TE.	View PDF Registered office changed on 09/10/92 from: park house,, 111 uxbridge road,, ealing,, london. W5 5TE. - link opens in a new window - 1 page (1 page)
28 Aug 1992	363s	Return made up to 19/07/92; no change of members	View PDF Return made up to 19/07/92; no change of members - link opens in a new window - 4 pages (4 pages)
19 Aug 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 18 pages (18 pages)
03 Sep 1991	363a	Return made up to 19/07/91; full list of members	View PDF Return made up to 19/07/91; full list of members - link opens in a new window - 10 pages (10 pages)
07 Aug 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 18 pages (18 pages)
01 Aug 1991	287	Registered office changed on 01/08/91 from: clifford's inn, fetter lane, london, EC4A 1AS	View PDF Registered office changed on 01/08/91 from: clifford's inn, fetter lane, london, EC4A 1AS - link opens in a new window - 1 page (1 page)
20 Mar 1991	88(2)R	Ad 11/03/91--------- £ si 250@.1=25 £ ic 409975/410000	View PDF Ad 11/03/91--------- £ si 250@.1=25 £ ic 409975/410000 - link opens in a new window - 2 pages (2 pages)
16 Mar 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 Feb 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
14 Feb 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
14 Feb 1991	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 DocumentResolutions
14 Feb 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Feb 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
14 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Jul 1990	AA	Full group accounts made up to 31 March 1990	View PDF Full group accounts made up to 31 March 1990 - link opens in a new window - 15 pages (15 pages)
25 Jul 1990	363	Return made up to 19/07/90; full list of members	View PDF Return made up to 19/07/90; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Mar 1990	88(2)R	Ad 18/01/90--------- £ si 25@1=25 £ ic 409950/409975	View PDF Ad 18/01/90--------- £ si 25@1=25 £ ic 409950/409975 - link opens in a new window - 2 pages (2 pages)
23 Oct 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
22 Aug 1989	AA	Full accounts made up to 31 March 1989	View PDF Full accounts made up to 31 March 1989 - link opens in a new window - 11 pages (11 pages)

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