CRAEGMOOR GROUP (NO.5) LIMITED

Company number 04204571

Date	Type	Description	View / Download
30 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Oct 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
30 Oct 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
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2001	88(2)R	Ad 27/07/01--------- £ si 3170000@.1=317000 £ si 420000@1=420000 £ ic 2/737002	(2 pages)
24 Sep 2001	123	Nc inc already adjusted 27/07/01	(2 pages)
24 Sep 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
24 Sep 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
24 Sep 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
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Aug 2001	395	Particulars of mortgage/charge	(13 pages)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(3 pages)
16 Jul 2001	288a	New secretary appointed	(3 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: 10 snow hill london EC1A 2AL	(1 page)
13 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
12 Jul 2001	CERTNM	Company name changed de facto 932 LIMITED\certificate issued on 12/07/01	(5 pages)
24 Apr 2001	NEWINC	Incorporation	(16 pages)

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