THE COUNTRY RANGE GROUP LIMITED

Company number 02985881

Date	Type	Description	View / Download
21 Nov 1999	AAMD	Amended accounts made up to 31 December 1998	(6 pages)
10 Nov 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
10 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
10 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/09/99	(2 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
30 Jun 1999	288b	Director resigned	(1 page)
12 Apr 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
02 Apr 1999	363s	Return made up to 02/11/98; full list of members	(8 pages)
10 Mar 1999	288b	Director resigned	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
09 Dec 1997	363s	Return made up to 02/11/97; no change of members	(4 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
08 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
24 Dec 1996	363s	Return made up to 02/11/96; no change of members	(4 pages)
03 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
03 Apr 1996	225(1)	Accounting reference date shortened from 30/11 to 31/12	(1 page)
09 Nov 1995	363s	Return made up to 02/11/95; full list of members 363(287) ‐ Registered office changed on 09/11/95	(6 pages)
21 Jun 1995	224	Accounting reference date notified as 30/11	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
08 Nov 1994	287	Registered office changed on 08/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)