CROWN AGENTS LIMITED

Company number 03259922

Date	Type	Description	View / Download
17 Jan 2001	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(2 pages)
17 May 2000	363s	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 May 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
12 May 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
29 Apr 1999	363a	Return made up to 17/04/99; full list of members	(12 pages)
14 Sep 1998	AUD	Auditor's resignation	(1 page)
14 Sep 1998	AUD	Auditor's resignation	(1 page)
18 Jun 1998	288a	New director appointed	(3 pages)
09 Jun 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
13 May 1998	363a	Return made up to 17/04/98; full list of members	(11 pages)
08 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
02 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1997	363a	Return made up to 17/04/97; full list of members	(12 pages)
23 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 1999996@1=1999996 £ ic 4/2000000	(2 pages)
23 Apr 1997	88(2)R	Ad 07/10/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Apr 1997	288a	New director appointed	(3 pages)
16 Apr 1997	288a	New director appointed	(3 pages)
16 Apr 1997	288a	New director appointed	(3 pages)
16 Apr 1997	288a	New director appointed	(3 pages)
09 Apr 1997	288a	New director appointed	(3 pages)
09 Apr 1997	288a	New director appointed	(3 pages)

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