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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)
10 Mar 2004 88(2)R Ad 30/01/04--------- £ si 470000@.01=4700 £ ic 2/4702
05 Mar 2004 CERTNM Company name changed chestnut prospects PLC\certificate issued on 05/03/04
03 Mar 2004 PROSP Prospectus
12 Sep 2003 122 S-div 08/07/03
12 Sep 2003 123 Nc inc already adjusted 08/07/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 08/07/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 CERT8 Certificate of authorisation to commence business and borrow
22 Jul 2003 PROSP Prospectus
11 Jul 2003 MEM/ARTS Memorandum and Articles of Association
08 Jul 2003 117 Application to commence business
08 Jul 2003 CERTNM Company name changed dreambold PUBLIC LIMITED COMPANY\certificate issued on 08/07/03
26 Jun 2003 288b Secretary resigned;director resigned
26 Jun 2003 288b Director resigned
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New secretary appointed;new director appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: 1 mitchell lane bristol BS1 6BU
07 May 2003 NEWINC Incorporation