CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED

Company number 03322183

Date	Type	Description	View / Download
25 Feb 1998	363s	Return made up to 17/02/98; full list of members 363(287) ‐ Registered office changed on 25/02/98 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 70 eaton square london SW1W 9AS	(1 page)
16 Jan 1998	88(2)R	Ad 13/01/98--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Jan 1998	123	£ nc 40000/50000 13/01/98	(1 page)
07 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 1998@1=1998 £ ic 38002/40000	(2 pages)
07 Aug 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
03 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 38000@1=38000 £ ic 2/38002	(2 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	288b	Secretary resigned	(2 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 70 eaton square london SW1W 9AS	(1 page)
20 Mar 1997	287	Registered office changed on 20/03/97 from: aspect house 135/137 city road london EC1V 1JB	(1 page)
17 Feb 1997	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5