CRIMSON BUSINESS LIMITED

Company number 03693626

Date	Type	Description	View / Download
13 Feb 2002	88(2)R	Ad 14/08/01--------- £ si 600000@.05=30000 £ ic 1065000/1095000	(2 pages)
12 Sep 2001	288a	New director appointed	(3 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
07 Feb 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: c/o pannell kerr forster, new garden house, 78 hatton garden london, EC1N 8JA	(1 page)
21 Aug 2000	88(2)R	Ad 23/06/00--------- £ si 1000000@.05=50000 £ ic 515000/565000	(2 pages)
21 Aug 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
04 Mar 2000	363a	Return made up to 31/01/00; full list of members	(8 pages)
04 Mar 2000	363(353)	Location of register of members address changed 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
28 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Feb 2000	122	S-div 02/02/00	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	88(2)R	Ad 13/01/00--------- £ si 15000@1=15000 £ ic 500000/515000	(2 pages)
28 Feb 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
28 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Feb 2000	123	£ nc 500000/2000000 31/01/00	(1 page)
09 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
18 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Mar 1999	288b	Director resigned	(1 page)