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CRL GROUP LTD

Company number 01472275

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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 Aug 2000 AA Accounts for a small company made up to 31 March 2000
15 Sep 1999 288a New director appointed
02 Sep 1999 363s Return made up to 24/08/99; no change of members
08 Aug 1999 AA Accounts for a small company made up to 31 March 1999
20 Nov 1998 363s Return made up to 24/08/98; full list of members
09 Jul 1998 AA Accounts for a small company made up to 31 March 1998
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1998 123 £ nc 100/1000 23/12/97
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Mar 1998 169 £ ic 100/50 24/11/97 £ sr 50@1=50
30 Dec 1997 395 Particulars of mortgage/charge
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288a New secretary appointed
17 Dec 1997 288b Director resigned
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New director appointed
05 Sep 1997 363s Return made up to 24/08/97; full list of members
10 Jul 1997 AA Accounts for a small company made up to 31 March 1997
30 Aug 1996 363s Return made up to 24/08/96; no change of members
23 Jul 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
06 Sep 1995 363s Return made up to 24/08/95; no change of members
18 May 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363s Return made up to 24/08/94; 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 DocumentReturn made up to 24/08/94; full list of members