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CULROSS GLOBAL MANAGEMENT LIMITED

Company number 02736036

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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)
15 May 2001 88(2)R Ad 02/04/01--------- us$ si 222@1=222 us$ ic 1854/2076
15 May 2001 88(2)R Ad 02/04/01--------- us$ si 556@1=556 us$ ic 1298/1854
15 May 2001 88(2)R Ad 02/04/01--------- us$ si 149@1=149 us$ ic 1149/1298
30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 123 Us$ nc 1500/5000 23/03/01
08 Sep 2000 AA Full accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 30/07/00; no change of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
26 Jul 1999 363s Return made up to 30/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 1999 288a New secretary appointed
10 Mar 1999 288b Secretary resigned
22 Dec 1998 AUD Auditor's resignation
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1998 363s Return made up to 30/07/98; no change of members
23 Jun 1998 AA Full accounts made up to 31 December 1997
20 Aug 1997 363s Return made up to 30/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Director resigned
08 May 1997 AA Full accounts made up to 31 December 1996
13 Sep 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 363s Return made up to 30/07/96; full list of members
06 May 1996 88(2)R Ad 11/01/96--------- us$ si 149@1=149 us$ ic 1000/1149
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital