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THE CROWN AGENTS FOUNDATION

Company number 03251167

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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)
27 Jun 2002 288b Director resigned
14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
20 Sep 2001 363s Annual return made up to 12/09/01
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Director resigned
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288b Secretary resigned
30 May 2001 AA Full group accounts made up to 31 December 2000
16 Jan 2001 288a New director appointed
18 Sep 2000 363s Annual return made up to 12/09/00
  • 363(288) ‐ Director's particulars changed
09 May 2000 AA Full group accounts made up to 31 December 1999
12 Oct 1999 363a Annual return made up to 12/09/99
12 May 1999 AA Full group accounts made up to 31 December 1998
06 Nov 1998 AUD Auditor's resignation
09 Oct 1998 363s Annual return made up to 12/09/98
09 Jun 1998 AA Full group accounts made up to 31 December 1997
18 May 1998 288a New director appointed
08 Apr 1998 288b Director resigned
13 Jan 1998 288b Director resigned
10 Oct 1997 MEM/ARTS Memorandum and Articles of Association
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association