CRAWSHAW GROUP PLC

Company number 04755803

Date	Type	Description	View / Download
16 Apr 2008	288b	Appointment terminated director lynda sherratt	(1 page)
16 Apr 2008	288b	Appointment terminated director michael masters	(1 page)
16 Apr 2008	288b	Appointment terminated director alan uren	(1 page)
16 Apr 2008	288a	Director appointed kevin patrick boyd	(2 pages)
16 Apr 2008	288a	Director appointed colin brian crawshaw	(2 pages)
16 Apr 2008	288a	Director appointed andrew richardson	(3 pages)
16 Apr 2008	122	S-div	(1 page)
16 Apr 2008	88(2)	Ad 11/04/08\gbp si 10666667@0.05=533333.35\gbp ic 3966762.47/4500095.82\	(3 pages)
16 Apr 2008	88(2)	Ad 11/04/08\gbp si 31200000@0.05=1560000\gbp ic 2406762.47/3966762.47\	(4 pages)
10 Apr 2008	CERTNM	Company name changed felix group PLC\certificate issued on 10/04/08	(5 pages)
26 Mar 2008	88(2)	Ad 17/03/08\gbp si 47@0.01=0.47\gbp ic 2406762/2406762.47\	(2 pages)
26 Mar 2008	225	Curr sho from 31/05/2008 to 31/01/2008	(1 page)
18 Mar 2008	AUD	Auditor's resignation	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: cherry tree house cherry tree lane rostherne cheshire WA14 3RZ	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir app 21/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
26 Nov 2007	AA	Group of companies' accounts made up to 31 May 2007	(42 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 25/10/07	(1 page)
23 Aug 2007	88(2)R	Ad 06/08/07--------- £ si 338077@.01=3380 £ ic 2403382/2406762	(2 pages)
28 Jul 2007	88(2)R	Ad 09/07/07--------- £ si 57680000@.01=576800 £ ic 1826582/2403382	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2007	363s	Return made up to 07/05/07; full list of members	(14 pages)