CRIMSON TIDE PLC

Company number 00113845

Date	Type	Description	View / Download
05 Sep 2007	363s	Return made up to 07/08/07; bulk list available separately 363(288) ‐ Secretary resigned	(10 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
03 Apr 2007	363s	Return made up to 07/08/06; bulk list available separately	(8 pages)
15 Nov 2006	88(3)	Particulars of contract relating to shares	(4 pages)
15 Nov 2006	88(2)R	Ad 21/08/06--------- £ si 15566332@.01=155663 £ ic 2603283/2758946	(3 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
11 Oct 2006	SA	Statement of affairs	(86 pages)
11 Oct 2006	88(2)R	Ad 21/08/06--------- £ si 200759180@.01=2007591 £ ic 595692/2603283	(10 pages)
11 Oct 2006	88(2)R	Ad 21/08/06--------- £ si 44408871@.01=444088 £ ic 151604/595692	(3 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	88(2)R	Ad 21/08/06--------- £ si 48842203@.01=488422 £ ic 151604/640026	(4 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2006	123	Nc inc already adjusted 21/08/06	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 21/08/06
29 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Aug 2006	CERTNM	Company name changed a cohen and co P L C\certificate issued on 21/08/06	(4 pages)
29 Mar 2006	MISC	Auditors resignation	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 35 new bridge street, london, EC4V 6BW	(1 page)
11 Oct 2005	363s	Return made up to 07/08/05; bulk list available separately 363(288) ‐ Director resigned	(9 pages)