CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
Company number 02169973
- Company Overview for CROWN AGENTS INVESTMENT MANAGEMENT LIMITED (02169973)
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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) |
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08 Apr 1998 | 288b | Director resigned | |
30 Apr 1997 | 363a | Return made up to 24/04/97; full list of members | |
24 Apr 1997 | 288b | Director resigned | |
23 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
22 Aug 1996 | 169 | £ ic 2500000/1000000 07/08/96 £ sr 1500000@1=1500000 | |
09 Jul 1996 | RESOLUTIONS |
Resolutions
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09 Jul 1996 | 173 | Declaration of shares redemption:auditor's report | |
17 May 1996 | 288 | Director's particulars changed | |
17 May 1996 | 363a | Return made up to 24/04/96; full list of members | |
24 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
09 Apr 1996 | 288 | Director resigned | |
09 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
28 Apr 1995 | 363x | Return made up to 24/04/95; full list of members | |
15 Jan 1995 | 288 | New director appointed | |
15 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Jul 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
10 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
05 May 1994 | 363s |
Return made up to 24/04/94; full list of members
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|
Request DocumentReturn made up to 24/04/94; full list of members |
23 Feb 1994 | 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 |
08 Feb 1994 | 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 |
25 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
19 May 1993 | 363s |
Return made up to 24/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 24/04/93; no change of members |
18 Jan 1993 | 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 |