CRITERION HOLDINGS PUBLIC LIMITED COMPANY

Company number 03081873

Date	Type	Description	View / Download
17 Jul 2001	288a	New director appointed	(2 pages)
19 Mar 2001	AAMD	Amended full group accounts made up to 30 June 2000	(40 pages)
16 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 1500000@1=1500000 £ ic 8542411/10042411	(2 pages)
16 Feb 2001	123	Nc inc already adjusted 24/01/01	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 2001	AA	Full group accounts made up to 30 June 2000	(37 pages)
17 Jan 2001	88(2)R	Ad 31/12/00--------- £ si 692411@1=692411 £ ic 7850000/8542411	(2 pages)
06 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 1500000@1=1500000 £ ic 6350000/7850000	(2 pages)
26 Jul 2000	363s	Return made up to 20/07/00; full list of members	(7 pages)
26 Jul 2000	363(288)	Director's particulars changed 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
03 Jul 2000	288b	Director resigned	(1 page)
05 May 2000	88(2)R	Ad 25/04/00--------- £ si 500000@1=500000 £ ic 5850000/6350000	(2 pages)
03 Feb 2000	AA	Full group accounts made up to 30 June 1999	(36 pages)
12 Aug 1999	363s	Return made up to 20/07/99; full list of members	(13 pages)
21 Jan 1999	88(2)R	Ad 01/01/99--------- £ si 2000000@1=2000000 £ ic 3850000/5850000	(2 pages)
12 Jan 1999	AA	Full group accounts made up to 30 June 1998	(37 pages)
14 Aug 1998	363s	Return made up to 20/07/98; full list of members	(15 pages)
14 Aug 1998	363(288)	Director's particulars changed 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
14 Aug 1998	363(287)	Registered office changed on 14/08/98 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 Jun 1998	288b	Director resigned	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
08 Jan 1998	AA	Full group accounts made up to 30 June 1997	(35 pages)
21 Aug 1997	363s	Return made up to 20/07/97; full list of members	(14 pages)
21 Aug 1997	88(2)R	Ad 01/03/96--------- £ si 49996@2 £ si 3750000@1	(2 pages)
11 Jun 1997	CERTNM	Company name changed saveguard holdings public limite d company\certificate issued on 11/06/97	(2 pages)