KRUSH GLOBAL LIMITED

Company number 03543766

Date	Type	Description	View / Download
12 Dec 2000	287	Registered office changed on 12/12/00 from: tennyson house 159 165 great portland street, london W1N 5FD	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288b	Director resigned	(1 page)
29 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
28 Jun 2000	AA		(6 pages)
08 Jun 2000	363s	Return made up to 09/04/00; full list of members	(8 pages)
14 Feb 2000	SA	Statement of affairs	(4 pages)
14 Feb 2000	88(2)P	Ad 17/12/99--------- £ si 14106@1=14106 £ ic 221000/235106	(2 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
24 Dec 1999	88(2)R	Ad 07/12/99--------- £ si 70000@1=70000 £ ic 151000/221000	(2 pages)
24 Dec 1999	88(2)R	Ad 07/12/99--------- £ si 21000@1=21000 £ ic 130000/151000	(2 pages)
24 Dec 1999	88(2)R	Ad 17/12/99--------- £ si 128000@1=128000 £ ic 2000/130000	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
05 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
26 May 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
29 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
29 Oct 1998	88(2)R	Ad 31/07/98--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
28 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
07 May 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next