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CRAEGMOOR GROUP LIMITED

Company number 06600023

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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 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 01/07/08\gbp si 119@1=119\gbp ic 1/120\
10 Jul 2008 123 Nc inc already adjusted 02/07/08
10 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008 MEM/ARTS Memorandum and Articles of Association
27 Jun 2008 CERTNM Company name changed wg&m shelf company 178 LIMITED\certificate issued on 27/06/08
22 May 2008 NEWINC Incorporation