CRISTAL INTERNATIONAL LIMITED

Company number 03419124

Date	Type	Description	View / Download
02 Mar 2000	287	Registered office changed on 02/03/00 from: dorset house regent park leatherhead surrey KT22 7PL	(1 page)
30 Dec 1999	288a	New director appointed	(3 pages)
11 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	363s	Return made up to 13/08/99; full list of members	(10 pages)
18 Aug 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
12 Aug 1999	288c	Director's particulars changed	(1 page)
23 Jul 1999	288c	Director's particulars changed	(1 page)
23 Jul 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1999	288c	Director's particulars changed	(1 page)
12 Mar 1999	287	Registered office changed on 12/03/99 from: speer house 4-44 the parade claygate surrey KT10	(1 page)
23 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Feb 1999	123	Nc inc already adjusted 22/12/98	(1 page)
16 Feb 1999	288a	New director appointed	(3 pages)
16 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)