CRIMSON TIDE MPRO LIMITED

Company number 02977368

Date	Type	Description	View / Download
16 Jan 2007	363s	Return made up to 11/10/06; full list of members	(8 pages)
17 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	CERTNM	Company name changed crimson tide LIMITED\certificate issued on 09/08/06	(2 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 31 October 2005	(20 pages)
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2005	AA	Group of companies' accounts made up to 31 October 2004	(19 pages)
16 Nov 2005	363s	Return made up to 11/10/05; full list of members	(9 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	363s	Return made up to 11/10/04; full list of members	(14 pages)
23 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	(16 pages)
14 Jul 2004	88(2)R	Ad 18/05/04--------- £ si 5330000@.01=53300 £ ic 676733/730033	(6 pages)
03 Jun 2004	88(2)R	Ad 05/04/04--------- £ si 1150000@.01=11500 £ ic 665233/676733	(3 pages)
02 Jun 2004	88(2)R	Ad 05/04/04--------- £ si 3913138@.01=39131 £ ic 626102/665233	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	122	S-div 23/03/04	(2 pages)
17 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/03/04
17 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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