CRU CONTRACTS LIMITED

Company number 04720445

Date	Type	Description	View / Download
27 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2006	123	£ nc 2000/3101 18/01/06	(2 pages)
15 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2005	363s	Return made up to 02/04/05; full list of members	(3 pages)
30 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
27 Apr 2004	363s	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreemnt 18/12/03
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Dec 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
23 Dec 2003	88(2)R	Ad 18/12/03--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
23 Dec 2003	123	£ nc 1000/2000 18/12/03	(2 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: 66 uppertown wolsingham bishop auckland county durham DL13 3ET	(1 page)
07 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2003	288a	New secretary appointed	(2 pages)
28 May 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New secretary appointed;new director appointed	(2 pages)