CRABTREE & EVELYN HOLDINGS LIMITED

Company number 03166144

Date	Type	Description	View / Download
16 May 1997	AA	Full group accounts made up to 30 September 1996	(23 pages)
01 Apr 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/04/97	(6 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
19 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Sep 1996	225	Accounting reference date shortened from 28/02/97 to 30/09/96	(1 page)
12 Aug 1996	88(2)R	Ad 31/05/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Aug 1996	CERTNM	Company name changed radwink LIMITED\certificate issued on 07/08/96	(2 pages)
22 Jul 1996	288	New director appointed	(2 pages)
12 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jul 1996	123	£ nc 1000/10000000 22/05/96	(1 page)
21 Jun 1996	288	Director resigned	(1 page)
21 Jun 1996	288	Secretary resigned	(2 pages)
21 Jun 1996	288	New secretary appointed	(2 pages)
21 Jun 1996	288	New director appointed	(1 page)
29 Feb 1996	NEWINC	Incorporation	(25 pages)