GOLDCROWN GROUP LIMITED

Company number 02882156

Date	Type	Description	View / Download
19 Feb 2002	363s	Return made up to 20/12/01; full list of members	(8 pages)
11 Dec 2001	288b	Director resigned	(1 page)
02 May 2001	AA	Full accounts made up to 30 June 1999	(14 pages)
02 May 2001	288a	New director appointed	(3 pages)
04 Apr 2001	363s	Return made up to 20/12/00; change of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2001	AUD	Auditor's resignation	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: 18 (2) the coda centre 189 munster road london SW6 6AW	(2 pages)
26 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	363s	Return made up to 20/12/99; no change of members	(7 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
31 Aug 1999	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 Document
31 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
19 Jul 1999	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 Document
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
15 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 Jul 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
01 May 1999	AUD	Auditor's resignation	(1 page)
27 Apr 1999	AUD	Auditor's resignation	(1 page)
23 Apr 1999	AUD	Auditor's resignation	(1 page)
28 Jan 1999	363s	Return made up to 20/12/98; full list of members	(11 pages)