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NEAUM CRAG LIMITED

Company number 01800929

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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)
25 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
27 May 2004 288b Director resigned
20 Feb 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
26 Mar 2003 AA Total exemption small company accounts made up to 28 February 2002
30 Jan 2003 288a New director appointed
08 Jan 2003 363s Return made up to 19/12/02; full list of members
05 Dec 2002 288a New director appointed
31 Dec 2001 363s Return made up to 19/12/01; full list of members
05 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
22 Jan 2001 363s Return made up to 19/12/00; full list of members
21 Dec 2000 288a New director appointed
23 Nov 2000 288b Director resigned
10 Nov 2000 AA Accounts for a small company made up to 28 February 2000
23 Mar 2000 288b Director resigned
24 Dec 1999 363s Return made up to 19/12/99; full list of members
21 Dec 1999 AA Accounts for a small company made up to 28 February 1999
10 Mar 1999 363s Return made up to 19/12/98; full list of members
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1999 169 £ ic 208000/206000 06/01/99 £ sr 1@2000=2000
24 Feb 1999 88(2)R Ad 02/02/99--------- £ si 4@2000=8000 £ ic 200000/208000
15 Feb 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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15 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1998 AA Accounts for a small company made up to 28 February 1998
31 Dec 1997 363s Return made up to 19/12/97; full list of members