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CRAVEN HOUSE CAPITAL PLC

Company number 05123368

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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)
21 May 2009 288b Appointment terminated director juan rodriguez
21 May 2009 288b Appointment terminated director tony gatehouse
20 May 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
13 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 CERTNM Company name changed medsea estates group PLC\certificate issued on 08/05/09
24 Apr 2009 288b Appointment terminate, director neil craven logged form
22 Apr 2009 288b Appointment terminated director graham jeffs
22 Apr 2009 288b Appointment terminated director neil craven
19 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share premium account subdivision share rights and restrictions 04/09/2008
16 Sep 2008 288b Appointment terminated director kenneth burrage
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2008 363s Return made up to 10/05/08; bulk list available separately
05 Dec 2007 288a New director appointed
07 Aug 2007 363s Return made up to 10/05/07; no change of members; amend
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 88(2)R Ad 31/05/07--------- £ si 7350000@.1=735000 £ ic 7062941/7797941
01 Jun 2007 363s Return made up to 10/05/07; bulk list available separately
27 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 363s Return made up to 10/05/06; bulk list available separately
25 May 2006 AA Group of companies' accounts made up to 31 December 2005
21 Feb 2006 AUD Auditor's resignation