CRUCIAL PLAN PLC

Company number 04726831

Date	Type	Description	View / Download
29 Apr 2005	363s	Return made up to 08/04/05; full list of members	(29 pages)
29 Apr 2005	363(288)	Director's particulars changed
21 Mar 2005	88(2)R	Ad 08/03/05--------- £ si 1196112@.05=59805 £ ic 144801/204606	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
10 Nov 2004	MA	Memorandum and Articles of Association	(5 pages)
19 Oct 2004	122	£ ic 194801/144801 24/08/04 £ sr 50000@1=50000	(1 page)
15 Oct 2004	AA	Accounts made up to 30 April 2004	(1 page)
30 Sep 2004	88(2)R	Ad 17/09/04--------- £ si 1250000@.05=62500 £ ic 132301/194801	(4 pages)
16 Sep 2004	PROSP	Prospectus	(32 pages)
10 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 48000000@.00005= 2400 £ ic 129901/132301	(3 pages)
09 Sep 2004	122	Conso 24/08/04	(2 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	PROSP	Prospectus	(31 pages)
20 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 15980000@.005=79900 £ ic 50001/129901	(4 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 14/07/04	(1 page)
15 Jun 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Jun 2004	AUDR	Auditor's report	(1 page)
15 Jun 2004	AUDS	Auditor's statement	(1 page)
15 Jun 2004	BS	Balance Sheet	(1 page)
15 Jun 2004	MAR	Re-registration of Memorandum and Articles	(62 pages)
15 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)