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CRANE TELECOMMUNICATIONS GROUP LIMITED

Company number 02493759

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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)
09 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Aggregate 26/02/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 363s Return made up to 24/11/06; full list of members
23 Oct 2006 88(2)R Ad 13/10/06-13/10/06 £ si 50@.05=2 £ ic 151504/151506
16 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 403a Declaration of satisfaction of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
05 Dec 2005 363s Return made up to 24/11/05; change of members
28 Oct 2005 MEM/ARTS Memorandum and Articles of Association
17 Oct 2005 88(2)R Ad 11/10/05-11/10/05 £ si 2500@.05=125 £ ic 151379/151504
29 Sep 2005 88(2)R Ad 27/02/04-27/02/04 £ si 300@.05=15
29 Sep 2005 88(2)R Ad 30/06/03-30/06/03 £ si 10000@.05=500
29 Sep 2005 88(2)R Ad 08/01/03-08/01/03 £ si 1500@.05=75
29 Sep 2005 88(2)R Ad 07/01/03-07/01/03 £ si 500@.05=25
29 Sep 2005 88(2)R Ad 20/12/02-20/12/02 £ si 750@.05=37
29 Sep 2005 88(2)R Ad 24/06/02-24/06/02 £ si 200@.05=10
29 Sep 2005 88(2)R Ad 03/05/02-03/05/02 £ si 200@.05=10
29 Sep 2005 88(2)R Ad 02/05/02-02/05/02 £ si 2500@.05=125
29 Sep 2005 88(2)R Ad 10/07/01-10/07/01 £ si 500@.05=25
29 Sep 2005 88(2)R Ad 06/07/01-06/07/01 £ si 2500@.05=125
29 Sep 2005 88(2)R Ad 21/05/01-21/05/01 £ si 2500@.05=125
29 Sep 2005 88(2)R Ad 29/01/01-29/01/01 £ si 4000@.05=200