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CRAEGMOOR GROUP (NO.2) LIMITED

Company number 06594393

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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)
16 Jun 2009 288a Director appointed albert edward smith
16 Jun 2009 288a Director appointed david lindsay manson
18 May 2009 363a Return made up to 15/05/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from 1 south place london EC2M 2WG
13 Oct 2008 288b Appointment terminated secretary wg&m secretaries LIMITED
13 Oct 2008 288a Secretary appointed scott morrison
20 Aug 2008 88(2) Ad 18/07/08\gbp si 4320000@0.01=43200\gbp ic 100/43300\
20 Aug 2008 123 Gbp nc 43300/86500\18/07/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Didvided into 100 ord shares of £0.01 18/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 122 S-div
30 Jul 2008 288b Appointment terminated director michael ristaino
30 Jul 2008 288b Appointment terminated director janet hennessy
30 Jul 2008 288a Director appointed thomas alexander allen
30 Jul 2008 288a Director appointed humphrey william battcock
25 Jul 2008 CERTNM Company name changed miro mezz cleanco LIMITED\certificate issued on 28/07/08
15 Jul 2008 288a Director appointed michael joseph ristaino
15 Jul 2008 288a Director appointed janet louise hennessy
15 Jul 2008 288b Appointment terminated director wg&m nominees LIMITED
10 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
10 Jul 2008 88(2) Ad 30/06/08\gbp si 99@1=99\gbp ic 1/100\
30 Jun 2008 MEM/ARTS Memorandum and Articles of Association
27 Jun 2008 CERTNM Company name changed wg&m shelf company 179 LIMITED\certificate issued on 27/06/08
15 May 2008 NEWINC Incorporation