CROWN DILMUN DEVELOPMENTS (1) LIMITED

Company number 03349105

Date	Type	Description	View / Download
02 Dec 1999	288c	Director's particulars changed	(1 page)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 93 park lane london W1Y 3TA	(1 page)
18 Aug 1999	288c	Director's particulars changed	(1 page)
01 May 1999	363s	Return made up to 10/04/99; no change of members	(6 pages)
02 Feb 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
30 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1998	88(2)R	Ad 14/09/98--------- £ si 189000@1=189000 £ ic 105000/294000	(2 pages)
23 Sep 1998	123	£ nc 110000/294000 11/09/98	(1 page)
15 Apr 1998	363s	Return made up to 10/04/98; full list of members	(8 pages)
15 Apr 1998	363(288)	Secretary's particulars changed;director's particulars changed 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 Sep 1997	287	Registered office changed on 16/09/97 from: level 1 exchange house primrose street london EC2A 2HS
16 Sep 1997	225	Accounting reference date extended from 30/04/98 to 30/06/98
05 Sep 1997	88(2)R	Ad 13/08/97--------- £ si 104998@1=104998 £ ic 2/105000	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Sep 1997	CERTNM	Company name changed precis (1525) LIMITED\certificate issued on 02/09/97	(3 pages)
28 Aug 1997	123	£ nc 100/110000 15/08/97	(1 page)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)