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CRU INVESTMENT MANAGEMENT LIMITED

Company number 05359461

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
21 Nov 2007	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
21 Nov 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 18/11/07	View PDF Resolutions RES13 ‐ Division of shares 18/11/07 - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 19 pages (19 pages)
07 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option 24/09/07	View PDF Resolutions RES13 ‐ Share option 24/09/07 - link opens in a new window - 1 page (1 page)
28 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 13/07/07	View PDF Resolutions RES13 ‐ Share option scheme 13/07/07 - link opens in a new window - 1 page (1 page)
09 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share options scheme 29/04/07	View PDF Resolutions RES13 ‐ Share options scheme 29/04/07 - link opens in a new window - 1 page (1 page)
27 Apr 2007	363s	Return made up to 09/02/07; full list of members	View PDF Return made up to 09/02/07; full list of members - link opens in a new window - 13 pages (13 pages)
02 Mar 2007	123	Nc inc already adjusted 13/02/07	View PDF Nc inc already adjusted 13/02/07 - link opens in a new window - 1 page (1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/02/07 RES13 ‐ Company business 13/02/07 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 13/02/07 RES13 ‐ Company business 13/02/07 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
02 Mar 2007	88(2)R	Ad 13/02/07--------- £ si 480000@.0001=48 £ ic 80100/80148	View PDF Ad 13/02/07--------- £ si 480000@.0001=48 £ ic 80100/80148 - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)

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