CRS GROUP (LONDON) LIMITED

Company number 01513692

Date	Type	Description	View / Download
23 Oct 2008	288a	Director appointed mr paul anthony nugent	(1 page)
21 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
26 May 2008	288b	Appointment terminated director clive edwards	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 May 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
07 May 2008	53	Application for reregistration from PLC to private	(1 page)
07 May 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Apr 2008	225	Prev ext from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from boundary house 7-17 jewry street london EC3N 2EX	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Jul 2007	363s	Return made up to 15/06/07; full list of members 363(288) ‐ Director resigned	(9 pages)
20 Feb 2007	AA	Accounts made up to 31 March 2006	(13 pages)
26 Jan 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jan 2007	MAR	Re-registration of Memorandum and Articles	(15 pages)
26 Jan 2007	BS	Balance Sheet	(4 pages)
26 Jan 2007	AUDS	Auditor's statement	(1 page)
26 Jan 2007	AUDR	Auditor's report	(1 page)
26 Jan 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2006	363s	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Mar 2006	288a	New director appointed	(2 pages)

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