CRISTAL INTERNATIONAL LIMITED

Company number 03419124

Date	Type	Description	View / Download
15 Apr 2003	AA	Full accounts made up to 31 October 2002	(10 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2002	363s	Return made up to 13/08/02; full list of members	(9 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
09 Jul 2002	288c	Director's particulars changed	(1 page)
03 Dec 2001	AA	Group of companies' accounts made up to 31 October 2000	(21 pages)
28 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2001	395	Particulars of mortgage/charge	(9 pages)
28 Sep 2001	395	Particulars of mortgage/charge	(9 pages)
12 Sep 2001	363s	Return made up to 13/08/01; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
04 Sep 2001	244	Delivery ext'd 3 mth 31/10/00	(1 page)
29 Aug 2001	244	Delivery ext'd 3 mth 31/10/01	(1 page)
06 Mar 2001	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
30 Jan 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: speer house 40/44 the parade claygate esher surrey KT10 0NU	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	363s	Return made up to 13/08/00; full list of members	(12 pages)
18 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
18 Aug 2000	88(2)R	Ad 25/07/00--------- £ si 1263750@.1=126375 £ ic 3000/129375	(2 pages)