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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)
17 Aug 2006 123 Nc inc already adjusted 31/07/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 88(2)R Ad 03/08/06--------- £ si 537@.1=53 £ ic 4467649/4467702
18 Jul 2006 88(2)R Ad 10/07/06--------- £ si 455@.1=45 £ ic 4467604/4467649
12 Jun 2006 88(2)R Ad 02/06/06--------- £ si 1502@.1=150 £ ic 4467454/4467604
12 Jun 2006 88(2)R Ad 01/06/06--------- £ si 4211@.1=421 £ ic 4467033/4467454
12 Jun 2006 88(2)R Ad 13/05/06--------- £ si 910@.1=91 £ ic 4466942/4467033
16 May 2006 288c Director's particulars changed
10 May 2006 288c Director's particulars changed
05 May 2006 288c Director's particulars changed
05 May 2006 288c Secretary's particulars changed;director's particulars changed
05 May 2006 288c Director's particulars changed
05 May 2006 288c Director's particulars changed
04 May 2006 288c Director's particulars changed
13 Apr 2006 88(2)R Ad 03/04/06--------- £ si 2130@.1=213 £ ic 4466729/4466942
07 Apr 2006 88(2)R Ad 31/03/06--------- £ si 546@.1=54 £ ic 4466675/4466729
22 Mar 2006 88(2)R Ad 01/03/06--------- £ si 21989@.1=2198 £ ic 4464477/4466675
23 Feb 2006 88(2)R Ad 27/01/06--------- £ si 81702@.1=8170 £ ic 4456307/4464477
19 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
13 Jan 2006 287 Registered office changed on 13/01/06 from: the airfield, cranswick, driffield, N. humberside YO25 9PF.
13 Jan 2006 88(2)R Ad 08/12/05--------- £ si 1916@.1=191 £ ic 4456116/4456307
13 Jan 2006 88(2)R Ad 04/01/06--------- £ si 1241@.1=124 £ ic 4455992/4456116