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CRAWSHAW GROUP PLC

Company number 04755803

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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)
14 Jul 2007 288b Secretary resigned
28 Jun 2007 288a New secretary appointed
14 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 02/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Director resigned
21 Aug 2006 288a New director appointed
12 Jul 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 88(2)R Ad 02/06/06--------- £ si 55000000@.01=550000 £ ic 1276580/1826580
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 88(2)R Ad 13/04/06--------- £ si 45755@.01=457 £ ic 1276123/1276580
23 Mar 2006 88(2)R Ad 06/03/06--------- £ si 1180485@.01=11804 £ ic 1264319/1276123
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 AA Group of companies' accounts made up to 31 May 2005
21 Oct 2005 288a New director appointed
17 Oct 2005 88(2)R Ad 04/10/05--------- £ si 1620727@.01=16207 £ ic 1248112/1264319
30 Sep 2005 88(2)R Ad 16/09/05--------- £ si 16054000@.01=160540 £ ic 1087572/1248112
19 Jul 2005 88(2)R Ad 18/05/05--------- £ si 1729354@.01=17293 £ ic 1070279/1087572