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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)
15 Jul 2005 363s Return made up to 07/05/05; bulk list available separately
  • 363(288) ‐ Director resigned
20 Dec 2004 288a New director appointed
06 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir,reapt aud 11/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 88(2)R Ad 18/10/04--------- £ si 12000000@.01=120000 £ ic 950279/1070279
28 Sep 2004 288a New director appointed
10 Aug 2004 287 Registered office changed on 10/08/04 from: third floor 345 stockport road manchester M13 0LF
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed
22 Jul 2004 88(2)R Ad 08/07/03--------- £ si 599999800@.01
08 Jun 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 288c Director's particulars changed
29 Mar 2004 88(2)R Ad 08/03/04--------- £ si 57000000@.01=570000 £ ic 292244/862244
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Director resigned
10 Mar 2004 88(2)R Ad 09/02/04--------- £ si 5500000@.01=55000 £ ic 237244/292244
10 Mar 2004 88(2)R Ad 31/01/04--------- £ si 3524280@.01=35242 £ ic 202002/237244
10 Mar 2004 88(2)R Ad 30/01/04--------- £ si 19730000@.01=197300 £ ic 4702/202002