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CRYSTAL ENTERTAINMENT LIMITED

Company number 06016243

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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)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share agreement and share transfer 07/05/2009 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share agreement and share transfer 07/05/2009 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
16 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/10/2008 - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2007	88(2)R	Ad 27/04/07--------- £ si 67500@.01=675 £ ic 325/1000	View PDF Ad 27/04/07--------- £ si 67500@.01=675 £ ic 325/1000 - link opens in a new window - 2 pages (2 pages)
23 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
23 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2007	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 - 22 pages (22 pages)
09 May 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 32400@.01=324 £ ic 1/325	View PDF Ad 29/03/07--------- £ si 32400@.01=324 £ ic 1/325 - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	122	S-div 29/03/07	View PDF S-div 29/03/07 - link opens in a new window - 1 page (1 page)
01 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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