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CROWN UK HOLDINGS LIMITED

Company number 03182537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 1999 88(3) Particulars of contract relating to shares
22 Jan 1999 88(2)P Ad 30/12/98--------- £ si 50@1=50 £ ic 500/550
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1998 AA Full group accounts made up to 31 December 1997
05 Nov 1998 288a New director appointed
29 Jul 1998 288b Director resigned
06 May 1998 363a Return made up to 03/04/98; full list of members
12 Jan 1998 AA Full group accounts made up to 31 December 1996
17 Oct 1997 288c Director's particulars changed
13 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
09 May 1997 363s Return made up to 03/04/97; full list of members
02 Feb 1997 288c Secretary's particulars changed
27 Dec 1996 88(3) Particulars of contract relating to shares
27 Dec 1996 88(2)O Ad 19/07/96--------- £ si 360@1
11 Dec 1996 88(2)P Ad 19/07/96--------- £ si 360@1=360 £ ic 500/860
10 Nov 1996 88(3) Particulars of contract relating to shares
10 Nov 1996 88(2)O Ad 19/07/96--------- £ si 360@1
30 Oct 1996 88(2)P Ad 19/07/96--------- £ si 360@1=360 £ ic 140/500
30 Oct 1996 88(2)R Ad 19/07/96--------- £ si 40@1=40 £ ic 100/140
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New secretary appointed;new director appointed
03 Jul 1996 88(2)R Ad 27/06/96--------- £ si 99@1=99 £ ic 1/100