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CRANE LIMITED

Company number 00098677

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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)
29 May 2001 123 Nc inc already adjusted 22/05/01
29 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2000 AA Full group accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 29/05/00; full list of members
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1999 88(2)R Ad 11/12/99--------- £ si 24500000@1=24500000 £ ic 1200000/25700000
30 Dec 1999 123 £ nc 1200000/25700000 16/11/99
09 Nov 1999 288a New director appointed
29 Oct 1999 288b Director resigned
20 Aug 1999 288a New director appointed
20 Aug 1999 AA Full group accounts made up to 31 December 1998
02 Aug 1999 288b Director resigned
17 Jun 1999 363s Return made up to 29/05/99; full list of members
16 Jun 1998 363s Return made up to 29/05/98; no change of members
24 May 1998 AA Full group accounts made up to 31 December 1997
17 Jun 1997 363s Return made up to 29/05/97; no change of members
07 May 1997 288a New director appointed
07 May 1997 288b Director resigned
26 Mar 1997 AA Full group accounts made up to 31 December 1996
30 May 1996 363s Return made up to 29/05/96; full list of members
03 Apr 1996 AA Full accounts made up to 31 December 1995
22 Feb 1996 288 Director resigned