CRU INVESTMENT MANAGEMENT LIMITED

Company number 05359461

Date	Type	Description	View / Download
11 Jan 2010	TM01	Termination of appointment of Marc Ainscough as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Anna Morgans as a director	(1 page)
17 Aug 2009	288b	Appointment terminated director duncan parker	(1 page)
19 Jun 2009	288b	Appointment terminated director nicholas belbin	(1 page)
19 Jun 2009	288b	Appointment terminated director duncan parker	(1 page)
19 Jun 2009	288b	Appointment terminated director lezanne jones	(1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Apr 2009	53	Application for reregistration from PLC to private	(1 page)
27 Apr 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2009	MAR	Re-registration of Memorandum and Articles	(9 pages)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	(27 pages)
25 Feb 2009	363a	Return made up to 09/02/09; full list of members	(18 pages)
17 Feb 2009	288b	Appointment terminate, director iain black logged form	(1 page)
17 Feb 2009	288b	Appointment terminate, director tabitha merrett logged form	(1 page)
11 Feb 2009	288b	Appointment terminated director tabitha merrett	(1 page)
11 Feb 2009	288b	Appointment terminated director iain black	(1 page)
09 Feb 2009	288c	Director's change of particulars / jonathan maguire / 30/09/2008	(1 page)
09 Jan 2009	288b	Appointment terminated director stephen danner	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Emi option agreement 28/07/2008	(1 page)
18 Nov 2008	288a	Director appointed duncan parker	(1 page)
18 Nov 2008	288a	Director appointed lezanne jones	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Grant share option 03/07/2008	(1 page)
04 Aug 2008	288b	Appointment terminated director stuart anderson	(1 page)