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CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Company number 02169973

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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)
23 Apr 1997 AA Full accounts made up to 31 December 1996
22 Aug 1996 169 £ ic 2500000/1000000 07/08/96 £ sr 1500000@1=1500000
09 Jul 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Jul 1996 173 Declaration of shares redemption:auditor's report
17 May 1996 288 Director's particulars changed
17 May 1996 363a Return made up to 24/04/96; full list of members
24 Apr 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 288 Director resigned
09 Jun 1995 AA Full accounts made up to 31 December 1994
28 Apr 1995 363x Return made up to 24/04/95; full list of members
15 Jan 1995 288 New director appointed
15 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 May 1994 363s Return made up to 24/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/94; full list of members
23 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363s Return made up to 24/04/93; no change of members
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Request DocumentReturn made up to 24/04/93; no change of members
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991