CRAWLEY WARREN GROUP LIMITED

Company number 01195662

Date	Type	Description	View / Download
31 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
20 Apr 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
15 Jan 1998	363a	Return made up to 01/01/98; change of members	(12 pages)
04 Sep 1997	287	Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3EL	(1 page)
23 Jun 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
10 Apr 1997	288a	New secretary appointed	(1 page)
27 Jan 1997	363a	Return made up to 01/01/97; full list of members	(26 pages)
17 Dec 1996	288b	Secretary resigned	(1 page)
19 Aug 1996	288	New director appointed	(2 pages)
09 Apr 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)
10 Jan 1996	363x	Return made up to 01/01/96; full list of members	(15 pages)
08 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 1995	AA	Full group accounts made up to 31 December 1994	(41 pages)
03 Apr 1995	288	New director appointed	(4 pages)
03 Apr 1995	288	Director resigned	(4 pages)
24 Jan 1995	363x	Return made up to 01/01/95; full list of members 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 Jan 1995	363(353)	Location of register of members address changed 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
06 May 1994	AA	Full group accounts made up to 31 December 1993	(45 pages)
26 Jan 1994	363x	Return made up to 01/01/94; no change of members 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
10 Sep 1993	395	Particulars of mortgage/charge 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
11 Jun 1993	395	Particulars of mortgage/charge 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
19 May 1993	AA	Full group accounts made up to 31 December 1992	(42 pages)
02 Feb 1993	363x	Return made up to 01/01/93; change of members 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

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