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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)
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
03 Jul 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
03 Jul 1996 287 Registered office changed on 03/07/96 from: 2 serjeants inn london EC4Y 1LT
03 Jul 1996 288 Director resigned
03 Jul 1996 288 Secretary resigned
27 Jun 1996 CERTNM Company name changed ibis (319) LIMITED\certificate issued on 27/06/96
03 Apr 1996 NEWINC Incorporation