CRANDMILL LIMITED

Company number 02475767

Date	Type	Description	View / Download
22 Apr 2003	288a	New secretary appointed	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(9 pages)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 2003	88(2)R	Ad 05/02/03--------- £ si 1060000@1=1060000 £ ic 361906/1421906	(2 pages)
24 Feb 2003	123	Nc inc already adjusted 05/02/03	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
17 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
17 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Aug 2002	288c	Secretary's particulars changed	(1 page)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
01 Jun 2002	363a	Return made up to 03/05/02; no change of members	(6 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
29 May 2001	363a	Return made up to 03/05/01; full list of members	(6 pages)
29 May 2001	288c	Director's particulars changed	(1 page)
14 May 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(3 pages)

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