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CRP 1998 LIMITED

Company number 03591257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
27 Jun 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2005 288a New secretary appointed
04 May 2005 288b Secretary resigned;director resigned
04 Feb 2005 AA Full accounts made up to 31 December 2003
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jul 2004 363s Return made up to 01/07/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 01/07/03; full list of members
09 Apr 2003 AA Full accounts made up to 30 April 2002
03 Mar 2003 122 Conso 10/02/03
02 Mar 2003 88(2)R Ad 10/02/03--------- £ si 6000000@1=6000000 £ si 3700@.0001 £ ic 1088/6001088
01 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
21 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2003 123 £ nc 1133/6001133 10/02/03
21 Feb 2003 288b Director resigned
21 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
20 Feb 2003 155(6)a Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition
20 Feb 2003 155(6)b Declaration of assistance for shares acquisition