CROWN UK HOLDINGS LIMITED

Company number 03182537

Date	Type	Description	View / Download
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)
09 Feb 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
10 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 330@1=330 £ ic 550/880	(2 pages)
01 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Apr 2002	363s	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 25/04/02	(7 pages)
19 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Apr 2001	363s	Return made up to 03/04/01; full list of members	(7 pages)