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CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED

Company number 03322183

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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)
25 Feb 2004 88(2)R Ad 10/12/03--------- £ si 10000@1=10000 £ ic 177000/187000
18 Dec 2003 88(2)R Ad 30/01/03--------- £ si 10000@1
08 Jul 2003 AUD Auditor's resignation
21 Feb 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 88(2)R Ad 30/01/03--------- £ si 10000@1=10000 £ ic 167000/177000
08 Feb 2003 AA Full accounts made up to 31 December 2002
24 Dec 2002 88(2)R Ad 19/12/02--------- £ si 10000@1=10000 £ ic 157000/167000
27 Mar 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 88(2)R Ad 22/02/02--------- £ si 10000@1=10000 £ ic 147000/157000
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
28 Feb 2002 123 Nc inc already adjusted 22/02/02
28 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
10 Dec 2001 88(2)R Ad 30/11/01--------- £ si 10000@1=10000 £ ic 137000/147000
19 Nov 2001 353 Location of register of members
16 Jul 2001 88(2)R Ad 09/07/01--------- £ si 10000@1=10000 £ ic 127000/137000
09 May 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 88(2)R Ad 20/03/01--------- £ si 10000@1=10000 £ ic 117000/127000
13 Mar 2001 88(2)R Ad 06/03/01--------- £ si 10000@1=10000 £ ic 107000/117000
14 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2000 88(2)R Ad 22/12/00--------- £ si 10000@1=10000 £ ic 97000/107000
29 Sep 2000 MEM/ARTS Memorandum and Articles of Association
19 Sep 2000 88(2)R Ad 15/09/00--------- £ si 10000@1=10000 £ ic 87000/97000
19 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions