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JAMES CROPPER PUBLIC LIMITED COMPANY

Company number 00030226

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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 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 28/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2009 288a Director appointed james edward sharp
27 Aug 2009 363a Return made up to 10/08/09; bulk list available separately
19 Aug 2009 AA Group of companies' accounts made up to 28 March 2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2009 288b Appointment terminated director peter herring
04 Sep 2008 AA Group of companies' accounts made up to 29 March 2008
04 Sep 2008 363s Return made up to 10/08/08; bulk list available separately
05 Aug 2008 288b Appointment terminated director john sclater
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
22 Aug 2007 363s Return made up to 10/08/07; bulk list available separately
13 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-stock exchange 01/08/07
19 Mar 2007 88(2)R Ad 01/02/07--------- £ si 34944@.25=8736 £ ic 2109355/2118091
22 Feb 2007 88(2)R Ad 01/02/07--------- £ si 78310@.25=19577 £ ic 2089778/2109355
01 Dec 2006 288a New director appointed
12 Sep 2006 363s Return made up to 10/08/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
24 Aug 2006 AA Group of companies' accounts made up to 1 April 2006
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Sep 2005 AA Group of companies' accounts made up to 2 April 2005
31 Aug 2005 363s Return made up to 10/08/05; bulk list available separately