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CRV (UK) LIMITED

Company number 04069010

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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)
07 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	363a	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
25 May 2005	AA		View PDF - link opens in a new window - 6 pages (6 pages)
27 Jan 2005	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
17 Nov 2004	225	Accounting reference date shortened from 31/08/04 to 31/12/03	View PDF Accounting reference date shortened from 31/08/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
04 Oct 2004	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 Sep 2004	363a	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	View PDF Delivery ext'd 3 mth 31/08/03 - link opens in a new window - 1 page (1 page)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2003	363a	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 9 pages (9 pages)
30 Aug 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 11 pages (11 pages)
03 Jul 2003	244	Delivery ext'd 3 mth 31/08/02	View PDF Delivery ext'd 3 mth 31/08/02 - link opens in a new window - 1 page (1 page)
06 Mar 2003	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 9 pages (9 pages)
25 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jan 2003	88(2)R	Ad 10/01/03--------- £ si 30000000@.01=300000 £ ic 1667038/1967038	View PDF Ad 10/01/03--------- £ si 30000000@.01=300000 £ ic 1667038/1967038 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	123	Nc inc already adjusted 10/01/03	View PDF Nc inc already adjusted 10/01/03 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
25 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 42938324@.01=429383 £ ic 1237655/1667038	View PDF Ad 12/12/02--------- £ si 42938324@.01=429383 £ ic 1237655/1667038 - link opens in a new window - 3 pages (3 pages)
25 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 20735352@.01=207353 £ ic 1030302/1237655	View PDF Ad 12/12/02--------- £ si 20735352@.01=207353 £ ic 1030302/1237655 - link opens in a new window - 3 pages (3 pages)

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