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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)
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
10 Dec 2006 88(2)R Ad 23/11/06--------- £ si 8000000@.01=80000 £ ic 100/80100
10 Dec 2006 123 Nc inc already adjusted 23/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 23/11/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 288a New director appointed
09 Jun 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
03 Jun 2006 288a New director appointed
01 Mar 2006 363s Return made up to 09/02/06; full list of members
24 Mar 2005 287 Registered office changed on 24/03/05 from: park house 10 park street bristol BS1 5HX
10 Feb 2005 288b Secretary resigned
09 Feb 2005 NEWINC Incorporation