CROUDACE LIMITED

Company number 00415517

Date	Type	Description	View / Download
21 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 May 2002	363s	Return made up to 03/04/02; full list of members	(12 pages)
18 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(37 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorised agreement 25/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
24 May 2001	169	£ ic 263312/131656 25/04/01 £ sr 131656@1=131656	(1 page)
24 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
26 Apr 2001	363s	Return made up to 03/04/01; full list of members	(13 pages)
07 Mar 2001	AA	Full group accounts made up to 30 September 2000	(35 pages)
11 Apr 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
31 Mar 2000	AA	Full group accounts made up to 24 September 1999	(35 pages)
18 Apr 1999	363s	Return made up to 03/04/99; no change of members	(7 pages)
12 Mar 1999	AA	Full group accounts made up to 30 September 1998	(35 pages)
30 Apr 1998	363s	Return made up to 03/04/98; full list of members	(10 pages)
01 Apr 1998	AA	Full group accounts made up to 30 September 1997	(35 pages)
11 Apr 1997	363s	Return made up to 03/04/97; full list of members	(10 pages)
13 Feb 1997	AA	Full group accounts made up to 30 September 1996	(35 pages)
25 Oct 1996	288a	New secretary appointed	(2 pages)
25 Oct 1996	288b	Secretary resigned	(1 page)