CRAEGMOOR GROUP (NO.2) LIMITED

Company number 06594393

Date	Type	Description	View / Download
18 May 2012	CH01	Director's details changed for Mr Philip Henry Scott on 3 August 2011	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Matthew Franzidis on 3 August 2011	(2 pages)
01 Aug 2011	AP01	Appointment of Professor Christopher Thompson as a director	(2 pages)
27 Jul 2011	AD01	Registered office address changed from Craegmoor House Perdiswell Park Worcester Worcestershire WR3 7NW on 27 July 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed intercreditor ded english law debenture supp indenture 07/04/2011	(6 pages)
03 May 2011	TM01	Termination of appointment of David Manson as a director	(1 page)
27 Apr 2011	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Jason David Lock as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of Humphrey Battcock as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Thomas Allen as a director	(1 page)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
03 Jun 2010	CH01	Director's details changed for Humphrey William Battcock on 2 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Thomas Alexander Allen on 2 October 2009	(2 pages)
30 Oct 2009	CERTNM	Company name changed craegmoor mezz cleanco LIMITED\certificate issued on 30/10/09 RES15 ‐ Change company name resolution on 2009-09-24	(3 pages)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)

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