CRAVELON METAL-PACK LIMITED

Company number 03344652

Date	Type	Description	View / Download
03 May 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
12 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 85 ballards lane finchley london N3 1XU	(1 page)
18 Apr 2001	363a	Return made up to 03/04/01; full list of members	(5 pages)
11 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
14 Apr 2000	363a	Return made up to 03/04/00; full list of members	(6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
17 Jun 1999	363a	Return made up to 03/04/99; no change of members	(5 pages)
17 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(9 pages)
08 Apr 1998	363a	Return made up to 03/04/98; full list of members	(6 pages)
21 Oct 1997	395	Particulars of mortgage/charge	(4 pages)
27 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
27 Aug 1997	88(2)P	Ad 30/06/97--------- £ si 377999@1=377999 £ ic 1/378000	(2 pages)
12 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	287	Registered office changed on 21/05/97 from: 85 ballards lane finchley london N3 1XU	(1 page)
19 May 1997	287	Registered office changed on 19/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
19 May 1997	288b	Secretary resigned	(1 page)
19 May 1997	288b	Director resigned	(1 page)
09 May 1997	CERTNM	Company name changed cassius LIMITED\certificate issued on 12/05/97	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 May 1997	123	£ nc 100/1000000 02/05/97	(1 page)
03 Apr 1997	NEWINC	Incorporation	(14 pages)

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