CRITIKON LIMITED

Company number 03574602

Date	Type	Description	View / Download
15 Sep 2003	363(287)	Registered office changed on 15/09/03
15 Sep 2003	363(353)	Location of register of members address changed
04 Sep 2002	MISC	Re:section 392/394	(1 page)
03 Aug 2002	AA	Full accounts made up to 25 December 2001	(18 pages)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	363a	Return made up to 03/06/02; full list of members	(5 pages)
20 Dec 2001	AA	Full accounts made up to 25 December 2000	(18 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 9 greyfriars road reading berkshire RG1 1JG	(1 page)
21 Jun 2001	363a	Return made up to 03/06/01; full list of members	(5 pages)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	225	Accounting reference date shortened from 30/09/01 to 31/12/00	(1 page)
11 Jan 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
04 Jul 2000	363a	Return made up to 03/06/00; full list of members	(6 pages)
27 Jun 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
06 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
06 Mar 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
06 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Mar 2000	88(2)R	Ad 10/09/99--------- £ si 984998@1=984998 £ ic 2/985000	(2 pages)
06 Mar 2000	123	£ nc 1000/1000000 04/09/99	(1 page)
06 Jul 1999	363a	Return made up to 03/06/99; full list of members	(7 pages)

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