CRESCO INTERNATIONAL LIMITED

Company number 03423077

Date	Type	Description	View / Download
19 Sep 2001	363s	Return made up to 15/08/01; change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/09/01	(13 pages)
25 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(34 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: 121 kingsway craven house london WC2B 6PA	(1 page)
15 Sep 2000	363s	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
03 Mar 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	AUD	Auditor's resignation	(1 page)
21 Sep 1999	363s	Return made up to 15/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
02 Aug 1999	AA	Full group accounts made up to 31 December 1998	(35 pages)
02 Feb 1999	AUD	Auditor's resignation	(1 page)
21 Jan 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	288b	Secretary resigned	(1 page)
23 Sep 1998	363s	Return made up to 15/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
13 Jul 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
09 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1998	122	£ ic 50022/22 24/11/97 £ sr 50000@1=50000	(1 page)
03 Oct 1997	PROSP	Prospectus	(97 pages)
30 Sep 1997	123	Nc inc already adjusted 29/09/97	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(75 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)