CRS GROUP (LONDON) LIMITED

Company number 01513692

Date	Type	Description	View / Download
28 Nov 2011	SH02	Consolidation of shares on 14 November 2011	(5 pages)
05 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Keith Woollgar as a director	(1 page)
18 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Keith Raymond Woollgar on 15 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Colin James Langley on 15 June 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr Keith Raymond Woollgar on 15 June 2010	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr Paul Anthony Nugent on 15 June 2010	(2 pages)
12 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
01 Oct 2009	288b	Appointment terminated director peter webb	(1 page)
10 Aug 2009	MISC	Amending memorandum of capital -processed 10/08/09	(1 page)
29 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Jul 2009	123	Nc inc already adjusted 29/06/09	(1 page)
29 Jul 2009	122	Conso	(1 page)
29 Jul 2009	MISC	Memorandum of capital- already filed	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jun 2009	SH20	Statement by directors	(1 page)
30 Jun 2009	CAP-SS	Solvency statement dated 29/06/09	(1 page)
30 Jun 2009	CAP-MDSC	Min detail amend capital eff 29/06/09	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares from 2/3RDS of 1P each into 10P each 29/06/2009 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
11 Feb 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
27 Oct 2008	288a	Director appointed mr peter andrew webb	(1 page)

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