CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

Company number 01313383

Date	Type	Description	View / Download
27 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Feb 1997	CERTNM	Company name changed thomas howell group (internation al) LIMITED\certificate issued on 26/02/97	(3 pages)
22 Jan 1997	363a	Return made up to 13/12/96; full list of members	(7 pages)
03 Oct 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
03 Sep 1996	288	New director appointed	(1 page)
03 Sep 1996	288	Director resigned	(2 pages)
03 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	190	Location of debenture register	(1 page)
03 Sep 1996	325	Location of register of directors' interests	(1 page)
03 Sep 1996	353	Location of register of members	(1 page)
20 Mar 1996	88(3)	Particulars of contract relating to shares	(3 pages)
20 Mar 1996	88(2)O	Ad 21/12/95--------- £ si 4872722@1	(2 pages)
21 Feb 1996	88(2)P	Ad 21/12/95--------- £ si 4872722@1=4872722 £ ic 24706000/29578722	(2 pages)
21 Feb 1996	123	Nc inc already adjusted 21/12/95	(1 page)
21 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Feb 1996	88(2)R	Ad 21/12/95--------- £ si 2000000@1=2000000 £ ic 22706000/24706000	(2 pages)
12 Feb 1996	363s	Return made up to 13/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
28 Jul 1995	288	Director resigned	(2 pages)
27 Jul 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
20 Jan 1995	363s	Return made up to 13/12/94; 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
18 Oct 1994	288	Secretary's particulars 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
19 Sep 1994	AA	Full group accounts made up to 31 December 1993 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