CRANE ELECTRONICS GROUP LIMITED

Company number 04027994

Date	Type	Description	View / Download
10 Apr 2007	88(2)R	Ad 20/02/07--------- £ si 4564@.01=45 £ ic 361155/361200	(2 pages)
10 Apr 2007	88(2)R	Ad 20/02/07--------- £ si 11786@.01=117 £ ic 361038/361155	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
06 Jul 2006	363a	Return made up to 06/07/06; full list of members	(5 pages)
24 May 2006	AA	Full accounts made up to 25 November 2005	(14 pages)
30 Sep 2005	AA	Full accounts made up to 26 November 2004	(14 pages)
01 Sep 2005	363a	Return made up to 06/07/05; full list of members	(5 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
27 Jul 2004	363s	Return made up to 06/07/04; full list of members	(10 pages)
06 May 2004	AA	Full accounts made up to 28 November 2003	(14 pages)
24 Sep 2003	363s	Return made up to 06/07/03; full list of members	(10 pages)
18 Sep 2003	AA	Full accounts made up to 29 November 2002	(12 pages)
31 May 2003	287	Registered office changed on 31/05/03 from: jacknell road dodwells bridge hinckley leicestershire LE10 3BW	(1 page)
08 Aug 2002	AA	Full accounts made up to 30 November 2001	(13 pages)
22 Jul 2002	363s	Return made up to 06/07/02; full list of members	(10 pages)
11 Mar 2002	244	Delivery ext'd 3 mth 30/11/01	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)