CRT CAPITAL (UK) LIMITED

Company number 03514659

Date	Type	Description	View / Download
18 Sep 2000	288b	Secretary resigned	(1 page)
18 Sep 2000	288a	New secretary appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
25 Feb 2000	363s	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: one st pauls churchyard london EC4M 8SH	(1 page)
08 Oct 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
21 May 1999	363s	Return made up to 20/02/99; full list of members	(6 pages)
04 May 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
28 Jan 1999	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
12 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
19 Nov 1998	88(2)R	Ad 13/02/98-14/02/98 £ si 250000@1=250000 £ ic 2/250002	(2 pages)
19 Nov 1998	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
19 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 78 cannon street london EC4P 4LN	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	CERTNM	Company name changed blockwild LIMITED\certificate issued on 03/07/98	(2 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Secretary resigned	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed	(2 pages)

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