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CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

Company number 01313383

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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)
24 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1994 363s Return made up to 13/12/93; full list of members
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07 Oct 1993 AA Full group accounts made up to 31 December 1992
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26 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1993 88(2)R Ad 23/11/92--------- £ si 7800000@1
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16 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Feb 1993 123 Nc inc already adjusted 23/11/92
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Request DocumentNc inc already adjusted 23/11/92
08 Feb 1993 288 Director resigned
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08 Feb 1993 288 Director resigned
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08 Feb 1993 288 Director resigned
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08 Feb 1993 288 Director resigned
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08 Feb 1993 288 New director appointed
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08 Feb 1993 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/12/92; full list of members
08 Feb 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Jul 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
27 Jan 1992 363b Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
21 Jan 1992 88(2)R Ad 30/12/91--------- £ si 8003000@1=8003000 £ ic 3640000/11643000
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Request DocumentAd 30/12/91--------- £ si 8003000@1=8003000 £ ic 3640000/11643000
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1991 AA Full group accounts made up to 31 December 1990
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29 Nov 1991 288 Secretary resigned;new secretary appointed
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27 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1991 288 Director's particulars changed
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31 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989