CRU GROUP LTD

Company number 04297342

Date	Type	Description	View / Download
31 May 2005	287	Registered office changed on 31/05/05 from: 2-4 rufus street london N1 6PE	(1 page)
31 May 2005	AA	Total exemption full accounts made up to 31 January 2004	(13 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2005	363s	Return made up to 02/10/04; full list of members	(9 pages)
18 Feb 2005	363(288)	Secretary's particulars changed;secretary resigned
18 Feb 2005	363(287)	Registered office changed on 18/02/05
29 Dec 2004	288a	New secretary appointed	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Brendan murdock apt sec 10/11/04	(1 page)
31 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
27 Jun 2003	363s	Return made up to 02/10/02; full list of members	(8 pages)
27 Jun 2003	363(288)	Director's particulars changed
28 May 2003	88(2)R	Ad 16/08/02--------- £ si 1014@.1=101 £ ic 182/283	(3 pages)
30 Sep 2002	225	Accounting reference date extended from 31/10/02 to 31/01/03	(1 page)
30 Aug 2002	88(2)O	Ad 07/01/02--------- £ si 1825@.1	(2 pages)
05 Aug 2002	287	Registered office changed on 05/08/02 from: 9TH floor winchester house 259-269 old marylebone road london NW1 5RA	(1 page)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288b	Secretary resigned	(1 page)
05 Aug 2002	88(2)R	Ad 07/01/02--------- £ si 1805@.1=180 £ ic 2/182	(2 pages)
05 Aug 2002	122	S-div 07/01/02	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub devide shares 07/01/02	(1 page)
05 Aug 2002	MISC	Rescinding 882 iss 07/12/01	(2 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
24 Dec 2001	88(2)R	Ad 07/12/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)