CROWNFIELD INVESTMENTS LIMITED

Company number 03583344

Date	Type	Description	View / Download
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 May 2004	88(3)	Particulars of contract relating to shares	(3 pages)
25 May 2004	88(2)R	Ad 13/04/04--------- £ si 149000@1=149000 £ ic 1000/150000	(2 pages)
21 Apr 2004	MA	Memorandum and Articles of Association	(10 pages)
21 Apr 2004	123	Nc inc already adjusted 13/04/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
02 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
23 Jun 2003	363s	Return made up to 18/06/03; full list of members	(6 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR	(1 page)
24 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
12 Aug 2002	288b	Director resigned	(2 pages)
27 Jun 2002	363s	Return made up to 18/06/02; full list of members	(7 pages)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
21 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Jul 2001	363s	Return made up to 18/06/01; full list of members	(6 pages)