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CRYSTAL HOTELS PLC

Company number 04275686

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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)
03 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
31 Mar 2003 88(2)R Ad 07/03/03--------- £ si 49999@1=49999 £ ic 1/50000
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 123 £ nc 1000/50000 07/03/03
13 Sep 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Secretary resigned
23 Aug 2001 NEWINC Incorporation