HUGH CRANE LIMITED

Company number 00639363

Date	Type	Description	View / Download
17 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend 12/07/02	(1 page)
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2002	363s	Return made up to 30/06/02; full list of members	(10 pages)
07 Jun 2002	AA	Accounts for a medium company made up to 31 July 2001	(18 pages)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288a	New secretary appointed	(2 pages)
28 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Feb 2002	88(2)R	Ad 10/01/02--------- £ si 3000@1=3000 £ ic 30000/33000	(2 pages)
17 Jan 2002	123	Nc inc already adjusted 10/01/02	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 RES10 ‐ Resolution of allotment of securities 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 RES04 ‐ Resolution of increasing authorised share capital 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	(7 pages)
25 Jul 2001	363s	Return made up to 30/06/01; full list of members	(9 pages)
01 Jun 2001	AA	Accounts for a medium company made up to 31 July 2000	(18 pages)
13 Jul 2000	363s	Return made up to 30/06/00; full list of members	(9 pages)
03 Apr 2000	AA	Accounts for a medium company made up to 31 July 1999	(18 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1999	363s	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Apr 1999	AA	Accounts for a medium company made up to 31 July 1998	(18 pages)
02 Jul 1998	363s	Return made up to 30/06/98; full list of members	(8 pages)
20 Apr 1998	AA	Accounts for a medium company made up to 31 July 1997	(19 pages)
30 Jun 1997	363s	Return made up to 30/06/97; no change of members	(8 pages)
29 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1997	AA	Full accounts made up to 31 July 1996	(19 pages)

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