CRYSTALGLEN LIMITED

Company number 02753961

Date	Type	Description	View / Download
19 Nov 2001	363s	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 19/11/01	(6 pages)
16 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Jun 2001	288b	Director resigned	(1 page)
26 Jun 2001	395	Particulars of mortgage/charge	(11 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(11 pages)
25 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Share dividend 01/05/01	(2 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Share dividened 01/05/01	(2 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 155 to 158 15/06/01	(1 page)
25 Jun 2001	AUD	Auditor's resignation	(1 page)
25 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	287	Registered office changed on 25/06/01 from: 26 harmer street gravesend kent DA12 2AX	(1 page)
25 Jun 2001	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
21 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2001	88(2)R	Ad 31/03/98--------- £ si 900@1	(2 pages)
15 May 2001	AA	Accounts for a medium company made up to 31 March 2001	(14 pages)
27 Sep 2000	363s	Return made up to 25/09/00; full list of members	(7 pages)
05 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2000	AA	Accounts for a medium company made up to 31 March 2000	(14 pages)
16 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2000	288a	New director appointed	(2 pages)