CRU INVESTMENT MANAGEMENT LIMITED

Company number 05359461

Date	Type	Description	View / Download
01 Aug 2008	288a	Director appointed mr iain kerr black	(1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Employee share option scheme 28/05/2008	(1 page)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Employee share option scheme 28/05/2008	(1 page)
03 Jun 2008	288c	Director's change of particulars / anna morgans / 01/01/2007	(1 page)
03 Jun 2008	288b	Appointment terminated director stewart wooles	(1 page)
03 Jun 2008	288c	Director's change of particulars / jonathan maguire / 01/06/2007	(2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 02/05/2008	(1 page)
07 Apr 2008	363s	Return made up to 09/02/08; full list of members	(14 pages)
26 Mar 2008	288b	Appointment terminated director martin moore	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Company share business 01/02/2008	(1 page)
29 Feb 2008	288b	Appointment terminated director tania fox	(1 page)
28 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re emi options 17/12/07	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Share option agreement 17/12/07	(1 page)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: harlech house 20 cathedral road cardiff CF11 9FB	(1 page)
21 Nov 2007	123	Nc inc already adjusted 18/11/07	(1 page)
21 Nov 2007	122	Div 18/11/07	(1 page)
21 Nov 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Nov 2007	AUDS	Auditor's statement	(1 page)
21 Nov 2007	AUDR	Auditor's report	(2 pages)
21 Nov 2007	BS	Balance Sheet	(2 pages)