CROWN DILMUN DEVELOPMENTS (3) LIMITED

Company number 03349113

Date	Type	Description	View / Download
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)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(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 94998@1=94998 £ ic 2/95000	(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
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Sep 1997	CERTNM	Company name changed precis (1527) LIMITED\certificate issued on 02/09/97	(3 pages)
29 Aug 1997	123	£ nc 100/100000 15/08/97	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	288a	New secretary appointed	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	288b	Secretary resigned	(1 page)
10 Apr 1997	NEWINC	Incorporation	(15 pages)