CAPITAL CASINOS GROUP LIMITED

Company number 02321709

Date	Type	Description	View / Download
13 May 1996	288	Director resigned	(1 page)
02 May 1996	CERTNM	Company name changed crockfords (holdings) LIMITED\certificate issued on 03/05/96	(2 pages)
11 Jan 1996	363x	Return made up to 02/01/96; full list of members	(11 pages)
04 Jan 1996	395	Particulars of mortgage/charge	(13 pages)
04 Dec 1995	363x	Return made up to 25/11/95; full list 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 Document
26 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned 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
15 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
15 Aug 1995	395	Particulars of mortgage/charge	(12 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: 30 curzon street, london, W1Y 7AE	(1 page)
07 Feb 1995	363s	Return made up to 25/11/94; full list 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(61 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(298 pages)
12 Oct 1994	403a	Declaration of satisfaction 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 Document
12 Oct 1994	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 Document
08 Oct 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
08 Apr 1994	403a	Declaration of satisfaction 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 Document
22 Feb 1994	363s	Return made up to 25/11/93; full list of members 363(288) ‐ Director resigned	(11 pages)
11 Oct 1993	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 Document
08 Sep 1993	AA	Full accounts made up to 27 December 1992	(23 pages)
31 Aug 1993	CERTNM	Company name changed crockfords LIMITED\certificate issued on 31/08/93	(2 pages)
20 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
20 Aug 1993	123	Nc inc already adjusted 21/06/93	(1 page)
20 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
20 Aug 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 Document
20 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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 Document

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