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CRANSWICK PLC

Company number 01074383

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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)
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 4,678,864
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 4,683,864.0
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 4,672,365.930009
03 Nov 2009 CH01 Director's details changed for John Mark Bottomley on 1 October 2009
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 4,671,957
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 4,671,675
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 4,671,344
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 4,670,845
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 4,670,760
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4,665,760
02 Oct 2009 88(2) Ad 29/09/09\gbp si 4991@0.1=499.1\gbp ic 4664260.1/4664759.2\
23 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
18 Sep 2009 88(2) Ad 04/09/09\gbp si 168701@0.1=16870.1\gbp ic 4647390/4664260.1\
02 Sep 2009 363a Return made up to 13/08/09; full list of members
02 Sep 2009 288b Appointment terminated director derek black
10 Aug 2009 88(2) Ad 03/08/09\gbp si 800@0.1=80\gbp ic 4628735.7/4628815.7\
06 Aug 2009 123 Nc inc already adjusted 27/07/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2009 88(2) Ad 21/07/09\gbp si 3107@0.1=310.7\gbp ic 4628425/4628735.7\
11 Jun 2009 88(2) Ad 08/06/09\gbp si 183@0.1=18.3\gbp ic 4628406.7/4628425\
11 Jun 2009 88(2) Ad 08/06/09\gbp si 370@0.1=37\gbp ic 4628369.7/4628406.7\
06 Jun 2009 288a Director appointed john mark bottomley
06 Jun 2009 288b Appointment terminated director john lindop
01 Jun 2009 88(2) Ad 27/05/09\gbp si 794@0.1=79.4\gbp ic 4628290.3/4628369.7\