CAPITAL CASINOS GROUP LIMITED

Company number 02321709

Date	Type	Description	View / Download
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
20 Aug 1993	155(6)a	Declaration of assistance for shares acquisition 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
18 Aug 1993	MISC	Articles of association	(36 pages)
04 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Aug 1993	155(6)b	Declaration of assistance for shares acquisition 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 Jul 1993	155(6)b	Declaration of assistance for shares acquisition 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