CRAVEN HOUSE CAPITAL PLC

Company number 05123368

Date	Type	Description	View / Download
11 Jan 2011	AP01	Appointment of Mark Jospeh Pajak as a director	(3 pages)
18 Dec 2010	TM01	Termination of appointment of John Frankland as a director	(1 page)
01 Dec 2010	AA	Full accounts made up to 31 May 2010	(22 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 7,856,480	(6 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 116,557.100
17 Jun 2010	AR01	Annual return made up to 10 May 2010 with bulk list of shareholders	(18 pages)
11 Jun 2010	353	Location of register of members	(1 page)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 7,836,518	(6 pages)
15 Feb 2010	TM01	Termination of appointment of Simon Hume Kendall as a director	(1 page)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 7,814,035	(5 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Oct 2009	TM01	Termination of appointment of Andrew Meikle as a director	(1 page)
23 Oct 2009	AP01	Appointment of Mr Simon Patrick Hume Kendall as a director	(2 pages)
15 Sep 2009	AA	Group of companies' accounts made up to 31 May 2009	(29 pages)
15 Sep 2009	288b	Appointment terminated director alberto gil	(1 page)
15 Sep 2009	288a	Director appointed andrew peter fletcher	(3 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Jul 2009	363a	Return made up to 10/05/09; bulk list available separately	(7 pages)
06 Jul 2009	353	Location of register of members	(1 page)
28 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Misc,cancel share prem acct 30/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 May 2009	288a	Director appointed sir bernard zissman	(3 pages)
21 May 2009	288a	Director appointed alberto manuel gill	(3 pages)
21 May 2009	288a	Director appointed alexandra naomi eavis	(3 pages)
21 May 2009	288a	Director appointed andrew mcewan meikle	(3 pages)
21 May 2009	288a	Director appointed john frankland	(2 pages)