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CRUDEN INVESTMENTS LIMITED

Company number SC044986

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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 Sep 2003 363s Return made up to 12/09/03; full list of members
28 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
09 Jul 2003 288c Director's particulars changed
27 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 18/12/02
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 169 £ ic 875000/650000 18/12/02 £ sr 225000@1=225000
10 Oct 2002 288a New director appointed
10 Oct 2002 363s Return made up to 12/09/02; full list of members
23 Jul 2002 288c Director's particulars changed
27 May 2002 288b Director resigned
16 May 2002 288b Director resigned
04 Apr 2002 169 £ sr 75000@1 12/03/02
02 Apr 2002 288b Director resigned
21 Mar 2002 363a Return made up to 12/03/02; full list of members
14 Mar 2002 288c Director's particulars changed
27 Feb 2002 MEM/ARTS Memorandum and Articles of Association
19 Feb 2002 MEM/ARTS Memorandum and Articles of Association
22 Jan 2002 122 Conve 10/01/02
22 Jan 2002 169 £ ic 1100000/950000 20/12/01 £ sr 150000@1=150000
15 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 288a New director appointed
20 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
25 Apr 2001 288c Director's particulars changed
11 Jan 2001 MEM/ARTS Memorandum and Articles of Association