CRIL123 LIMITED

Company number 02382964

Date	Type	Description	View / Download
18 Apr 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	288c	Director's particulars changed	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1997	288b	Secretary resigned	(1 page)
29 Dec 1997	288a	New secretary appointed	(2 pages)
19 Dec 1997	288b	Director resigned	(1 page)
26 Nov 1997	AUD	Auditor's resignation	(1 page)
14 Oct 1997	AA	Accounts for a dormant company made up to 1 March 1997	(2 pages)
01 Oct 1997	288c	Director's particulars changed	(1 page)
06 Aug 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)
22 May 1997	225	Accounting reference date shortened from 31/03/97 to 01/03/97	(1 page)
08 Apr 1997	287	Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX	(1 page)
24 Oct 1996	288a	New secretary appointed	(2 pages)
24 Oct 1996	288b	Secretary resigned	(1 page)
24 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
08 Jul 1996	363s	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 1996	395	Particulars of mortgage/charge	(19 pages)
09 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
24 May 1995	363s	Return made up to 12/05/95; no change of members	(10 pages)