CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED

Company number 03322183

Date	Type	Description	View / Download
19 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Sep 2000	123	£ nc 90000/150000 15/09/00	(1 page)
12 May 2000	288a	New secretary appointed	(3 pages)
11 May 2000	288b	Secretary resigned	(1 page)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Feb 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
06 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Dec 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Dec 1999	363s	Return made up to 17/02/99; full list of members 363(287) ‐ Registered office changed on 06/12/99	(6 pages)
18 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 17000@1=17000 £ ic 70000/87000	(2 pages)
18 Dec 1998	123	£ nc 70000/90000 10/12/98	(1 page)
08 Oct 1998	88(2)R	Ad 14/08/98--------- £ si 4000@1=4000 £ ic 66000/70000	(2 pages)
26 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Jun 1998	88(2)R	Ad 17/06/98--------- £ si 6000@1=6000 £ ic 60000/66000	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jun 1998	123	£ nc 60000/70000 17/06/98	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
24 Mar 1998	88(2)R	Ad 17/03/98--------- £ si 10000@1=10000 £ ic 50000/60000	(2 pages)
24 Mar 1998	123	Nc inc already adjusted 17/03/98	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/02/98	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document