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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)
14 Apr 2008 88(2) Ad 09/04/08\gbp si 2526@0.1=252.6\gbp ic 4614903.9/4615156.5\
29 Mar 2008 88(2) Ad 25/03/08\gbp si 3895@0.1=389.5\gbp ic 4614514.4/4614903.9\
19 Mar 2008 288b Appointment terminated director roger taylor
10 Mar 2008 88(2) Ad 06/03/08\gbp si 5734@0.1=573.4\gbp ic 4613941/4614514.4\
10 Mar 2008 88(2) Ad 03/03/08\gbp si 480@0.1=48\gbp ic 4613893/4613941\
10 Mar 2008 88(2) Ad 28/02/08\gbp si 73700@0.1=7370\gbp ic 4606523/4613893\
12 Dec 2007 88(2)R Ad 06/12/07--------- £ si 3201@.1=320 £ ic 4606203/4606523
12 Dec 2007 88(2)R Ad 06/12/07--------- £ si 5483@.1=548 £ ic 4605655/4606203
10 Dec 2007 88(2)R Ad 03/12/07--------- £ si 4492@.1=449 £ ic 4605206/4605655
28 Nov 2007 88(2)R Ad 26/11/07--------- £ si 3593@.1=359 £ ic 4604847/4605206
28 Nov 2007 88(2)R Ad 26/11/07--------- £ si 1656@.1=165 £ ic 4604682/4604847
26 Nov 2007 88(2)R Ad 19/11/07--------- £ si 557@.1=55 £ ic 4604627/4604682
20 Nov 2007 88(2)R Ad 16/11/07--------- £ si 3387@.1=338 £ ic 4604289/4604627
20 Nov 2007 88(2)R Ad 16/11/07--------- £ si 313@.1=31 £ ic 4604258/4604289
14 Nov 2007 88(2)R Ad 09/11/07--------- £ si 2069@.1=206 £ ic 4604052/4604258
14 Nov 2007 88(2)R Ad 09/11/07--------- £ si 13038@.1=1303 £ ic 4602749/4604052
09 Nov 2007 88(2)R Ad 02/11/07--------- £ si 558@.1=55 £ ic 4602694/4602749
09 Nov 2007 88(2)R Ad 06/11/07--------- £ si 4072@.1=407 £ ic 4602287/4602694
23 Oct 2007 88(2)R Ad 17/10/07--------- £ si 1137@.1=113 £ ic 4602174/4602287
15 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
15 Oct 2007 88(2)R Ad 08/10/07--------- £ si 933@.1=93 £ ic 4602081/4602174
17 Sep 2007 88(2)R Ad 07/09/07--------- £ si 27239@.1=2723 £ ic 4599358/4602081
03 Sep 2007 363s Return made up to 13/08/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2007 88(2)R Ad 30/07/07--------- £ si 926@.1=92 £ ic 4599023/4599115
09 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities