CRANMORE (UK) LIMITED

Company number 03558877

Date	Type	Description	View / Download
13 Oct 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
20 Jul 2000	363a	Return made up to 06/05/00; full list of members	(7 pages)
19 May 2000	395	Particulars of mortgage/charge	(3 pages)
02 May 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
04 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
30 Sep 1999	123	£ nc 1000/100000 06/09/99	(1 page)
08 Sep 1999	288a	New director appointed	(3 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
06 Jul 1999	363a	Return made up to 06/05/99; full list of members	(7 pages)
11 May 1999	288b	Director resigned 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 Mar 1999	88(2)R	Ad 09/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Mar 1999	353	Location of register of members	(1 page)
10 Mar 1999	190	Location of debenture register	(1 page)
10 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
12 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)