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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)
20 Feb 2003 155(6)a Declaration of assistance for shares acquisition
20 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 10/02/03
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2003 395 Particulars of mortgage/charge
14 Feb 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 288b Director resigned
09 Aug 2002 363s Return made up to 01/07/02; no change of members
19 Jul 2002 288b Director resigned
07 Mar 2002 AA Full accounts made up to 30 April 2001
27 Jul 2001 363s Return made up to 01/07/01; full list of members
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
23 Feb 2001 AA Full group accounts made up to 30 April 2000
21 Dec 2000 403a Declaration of satisfaction of mortgage/charge
21 Dec 2000 403a Declaration of satisfaction of mortgage/charge
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Nov 2000 88(2)R Ad 31/10/00--------- £ si 876300@.0001=87 £ ic 1000/1087
28 Nov 2000 CERTNM Company name changed crp holdings LIMITED\certificate issued on 29/11/00
14 Nov 2000 155(6)b Declaration of assistance for shares acquisition
14 Nov 2000 155(6)b Declaration of assistance for shares acquisition
14 Nov 2000 155(6)b Declaration of assistance for shares acquisition
14 Nov 2000 155(6)a Declaration of assistance for shares acquisition
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned