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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)
19 Aug 1999 363s Return made up to 15/08/99; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
19 Aug 1999 AA Full group accounts made up to 3 April 1999
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1999 353a Location of register of members (non legible)
07 Oct 1998 AUD Auditor's resignation
28 Aug 1998 363s Return made up to 15/08/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Aug 1998 AA Full group accounts made up to 28 March 1998
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Feb 1998 288c Director's particulars changed
06 Feb 1998 88(2)R Ad 19/01/98--------- £ si 18000@.25=4500 £ ic 2085278/2089778
16 Jan 1998 88(2)R Ad 05/01/98--------- £ si 40000@.25=10000 £ ic 2075278/2085278
13 Jan 1998 288c Director's particulars changed
18 Dec 1997 288c Director's particulars changed
17 Oct 1997 288a New director appointed
06 Oct 1997 288b Director resigned
02 Sep 1997 363s Return made up to 15/08/97; bulk list available separately
02 Sep 1997 AA Full group accounts made up to 29 March 1997