CROWN UK HOLDINGS LIMITED

Company number 03182537

Date	Type	Description	View / Download
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)
17 Mar 2001	395	Particulars of mortgage/charge	(6 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288a	New secretary appointed	(2 pages)
08 Jan 2001	AA	Full group accounts made up to 31 December 1999	(25 pages)
05 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
17 Apr 2000	363a	Return made up to 03/04/00; full list of members	(8 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Jan 2000	AA	Full group accounts made up to 31 December 1998	(25 pages)
12 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
23 Apr 1999	363a	Return made up to 03/04/99; full list of members	(7 pages)
22 Jan 1999	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jan 1999	88(2)P	Ad 30/12/98--------- £ si 50@1=50 £ ic 500/550	(2 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Dec 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
05 Nov 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288b	Director resigned	(1 page)

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