CROWN UK HOLDINGS LIMITED

Company number 03182537

Date	Type	Description	View / Download
06 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
03 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Apr 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
11 Oct 2004	395	Particulars of mortgage/charge	(11 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(14 pages)
20 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 May 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
23 Apr 2004	363s	Return made up to 03/04/04; full list of members	(7 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
24 Oct 2003	88(2)R	Ad 14/10/03--------- £ si 230000@1=230000 £ ic 160880/390880	(2 pages)
26 Jun 2003	AUD	Auditor's resignation	(1 page)
20 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 May 2003	MISC	Amending 88(2) dated 31/03/03	(2 pages)
06 May 2003	363s	Return made up to 03/04/03; full list of members	(8 pages)
05 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 160000@1=160000 £ ic 880/160880	(2 pages)
05 Apr 2003	123	Nc inc already adjusted 20/03/03	(1 page)
05 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 25/02/03	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(8 pages)
09 Feb 2003	288a	New secretary appointed	(2 pages)

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