CRIMSON GROUP HOLDINGS LIMITED

Company number 06255215

Date	Type	Description	View / Download
19 Nov 2008	288b	Appointment terminated secretary pamela lomax	(1 page)
19 Nov 2008	288a	Secretary appointed allison harper	(2 pages)
17 Sep 2008	363a	Return made up to 22/05/08; full list of members; amend	(7 pages)
15 Sep 2008	AA	Group of companies' accounts made up to 30 November 2007	(15 pages)
08 Sep 2008	288a	Director appointed lawrence keith long	(1 page)
05 Sep 2008	288a	Director appointed allison harper	(2 pages)
11 Aug 2008	SA	Statement of affairs	(11 pages)
11 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
05 Aug 2008	225	Accounting reference date shortened from 31/05/2008 to 30/11/2007	(1 page)
04 Jul 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
03 Mar 2008	122	S-div	(2 pages)
06 Dec 2007	122	S-div 22/05/07	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/05/07
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2007	123	£ nc 1000/250000 22/05/07	(2 pages)
03 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New secretary appointed	(1 page)
03 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	NEWINC	Incorporation	(20 pages)