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CROMWELL EUROPE LIMITED

Company number SC230964

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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)
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
24 May 2004 363s Return made up to 30/04/04; bulk list available separately
29 Mar 2004 88(2)R Ad 23/03/04--------- £ si 21285754@.01=212857 £ ic 354763/567620
29 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 AA Interim accounts made up to 31 December 2003
19 Dec 2003 CERT19 Certificate of reduction of share premium
19 Dec 2003 OC Cancellation of share prem acct
12 Dec 2003 288c Director's particulars changed
25 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha prem acc 28/10/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 363s Return made up to 30/04/03; bulk list available separately
04 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
30 Aug 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
21 Aug 2002 88(2)R Ad 07/08/02--------- £ si 1976257@.01=19762 £ ic 385000/404762
21 Aug 2002 SA Statement of affairs
21 Aug 2002 88(2)R Ad 07/08/02--------- £ si 20000000@.01=200000 £ ic 185000/385000
21 Aug 2002 88(2)R Ad 07/08/02--------- £ si 8000000@.01=80000 £ ic 105000/185000
21 Aug 2002 88(2)R Ad 07/08/02--------- £ si 5500000@.01=55000 £ ic 50000/105000
02 Aug 2002 123 Nc inc already adjusted 26/07/02
02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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