CRAVEN FAWCETT (1997) LIMITED

Company number 03331347

Date	Type	Description	View / Download
20 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 1999	288c	Director's particulars changed	(1 page)
23 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	363s	Return made up to 11/03/99; full list of members	(8 pages)
18 Jan 1999	AA	Full group accounts made up to 3 May 1998	(26 pages)
08 Apr 1998	363s	Return made up to 11/03/98; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Jan 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
12 Dec 1997	395	Particulars of mortgage/charge	(5 pages)
24 Nov 1997	288c	Director's particulars changed	(1 page)
03 Aug 1997	SA	Statement of affairs	(5 pages)
03 Aug 1997	88(2)P	Ad 23/05/97--------- £ si 33529@1=33529 £ ic 190000/223529	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
20 May 1997	88(2)R	Ad 12/05/97--------- £ si 189998@1=189998 £ ic 2/190000	(2 pages)
20 May 1997	123	Nc inc already adjusted 12/05/97	(1 page)
20 May 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
20 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
20 May 1997	287	Registered office changed on 20/05/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
20 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New secretary appointed;new director appointed	(2 pages)