CROMA DEFENCE SYSTEMS LIMITED

Company number 03456016

Date	Type	Description	View / Download
01 Feb 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
04 Jan 2001	363s	Return made up to 27/10/00; change of members	(10 pages)
04 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
09 Oct 2000	287	Registered office changed on 09/10/00 from: seymour house 24 east street hereford herefordshire HR1 2LU	(1 page)
01 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
05 Jul 2000	AUD	Auditor's resignation	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
31 May 2000	88(2)R	Ad 01/01/00-25/05/00 £ si 125878@1=125878 £ ic 148375/274253	(4 pages)
31 May 2000	123	Nc inc already adjusted 16/02/00	(1 page)
31 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Jan 2000	88(2)R	Ad 19/03/99-14/12/99 £ si 138375@1	(4 pages)
27 Jan 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 Document
27 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 2000	123	£ nc 100000/200000 25/10/99	(1 page)
27 Jan 2000	123	Nc inc already adjusted 04/03/99	(1 page)
27 Jan 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 Document
27 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 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 Document
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Oct 1999	363s	Return made up to 27/10/99; full list of members	(8 pages)
16 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)