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Company Name: CROWN DILMUN UK HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

04360465

Company Address:

CROWN DILMUN UK HOLDINGS PLC
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CROWN DILMUN UK HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name11/07/2000EEIG1
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
12 - Declaration on application for registration13/07/199512
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
OC - Order of Court04/11/2003OC
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
CLOSE - Scheme of Arrangement09/02/2000CLOSE
169 - Return by a company purchasing its own05/08/2001169
Annual Return30/09/2006363
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
4.48 - Notice of constitution of liquidation committee18/04/20024.48
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Redemption of shares27/03/2005RES16
Exempt from appointment of auditor09/10/2004RES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
L64.01HC - Early dissolution request18/02/1995L64.01HC
Notice of striking-off action discontinued13/10/1999DISS40
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
4.43 - Notice of final meeting of creditors14/12/20004.43
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Application by a private company for re-registration as a public company03/06/200343(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
RES09 - Confirmation of dissolution27/02/2000RES09