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KRUSES CAPITAL GROUP LTD

Company number 05851327

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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 Apr 2008 363a Return made up to 23/01/08; full list of members
26 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
17 Jul 2007 363a Return made up to 19/06/07; full list of members
17 Jul 2007 190 Location of debenture register
17 Jul 2007 353 Location of register of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: hangar 1, upwood airpark ramsey road bury cambridgeshire PE26 2RA
16 Jul 2007 SA Statement of affairs
16 Jul 2007 88(2)R Ad 31/08/06--------- £ si 99999@1=99999 £ ic 154211/254210
16 Jul 2007 SA Statement of affairs
16 Jul 2007 88(2)R Ad 31/08/06--------- £ si 1684@1=1684 £ ic 152527/154211
23 Jan 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
12 Dec 2006 88(3) Particulars of contract relating to shares
12 Dec 2006 88(2)R Ad 23/10/06--------- £ si 152526@1=152526 £ ic 1/152527
12 Dec 2006 123 Nc inc already adjusted 23/10/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debt converted 23/10/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 123 Nc inc already adjusted 31/08/06
28 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 288b Director resigned
20 Jun 2006 NEWINC Incorporation