CRAWSHAW GROUP PLC

Company number 04755803

Date	Type	Description	View / Download
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 3,940,939.75	(3 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 3,218,320.85	(3 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jul 2014	MISC	Section 519	(1 page)
25 Jun 2014	AUD	Auditor's resignation	(2 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(39 pages)
02 Jun 2014	AR01	Annual return made up to 7 May 2014 no member list	(8 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 31 January 2013	(37 pages)
22 May 2013	AR01	Annual return made up to 7 May 2013 no member list	(8 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Financial statement approved/directors reappointed/auditors reappointed/ 25/06/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(45 pages)
14 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(10 pages)
09 May 2012	CH01	Director's details changed for Lynda Jane Sherratt on 9 May 2012	(2 pages)
09 May 2012	CH03	Secretary's details changed for Lynda Jane Sherratt on 9 May 2012	(1 page)
14 Nov 2011	TM01	Termination of appointment of Philip Ellis Kanas as a director on 1 November 2011	(1 page)
26 Oct 2011	AP01	Appointment of Mr Mark Howard Naughton-Rumbo as a director on 25 October 2011	(2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Richard Sidney Rose on 1 June 2011	(2 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 January 2011	(39 pages)
03 Jun 2011	AR01	Annual return made up to 7 May 2011 with bulk list of shareholders	(18 pages)
01 Jun 2011	CH01	Director's details changed for Mr Richard Sidney Rose on 1 June 2011	(2 pages)
23 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2010	AD02	Register inspection address has been changed	(1 page)
20 Aug 2010	AD01	Registered office address changed from Unit 15 Bradmarsh Businesspark Bow Bridge Close Rotherham S60 1BY on 20 August 2010	(1 page)