CRANE ELECTRONICS GROUP LIMITED

Company number 04027994

Date	Type	Description	View / Download
03 Aug 2001	363s	Return made up to 06/07/01; full list of members	(9 pages)
19 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Apr 2001	123	Nc inc already adjusted 28/03/01	(1 page)
19 Apr 2001	122	S-div 28/03/01	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: option agreement 28/03/01 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
19 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 3897@.001=3 £ ic 361000/361003	(2 pages)
14 Feb 2001	SA	Statement of affairs	(9 pages)
14 Feb 2001	88(2)R	Ad 18/12/00--------- £ si 360998@1=360998 £ ic 2/361000	(4 pages)
25 Jan 2001	123	Nc inc already adjusted 18/12/00	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jan 2001	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
19 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jan 2001	CERTNM	Company name changed etchco 1064 LIMITED\certificate issued on 11/01/01	(3 pages)
11 Jan 2001	225	Accounting reference date extended from 31/07/01 to 30/11/01	(1 page)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)