CRUDEN INVESTMENTS LIMITED

Company number SC044986

Date	Type	Description	View / Download
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
11 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
24 Oct 2000	363s	Return made up to 05/10/00; full list of members	(10 pages)
19 Oct 2000	169	£ ic 1000000/999999 29/09/00 £ sr 1@1=1	(1 page)
13 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Oct 2000	123	Nc inc already adjusted 29/09/00	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
15 Aug 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	AA	Full group accounts made up to 31 March 2000	(20 pages)
30 Jan 2000	AA	Full group accounts made up to 31 March 1999	(21 pages)
29 Oct 1999	363s	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Feb 1999	288c	Director's particulars changed	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
30 Oct 1998	410(Scot)	Partic of mort/charge *	(5 pages)
29 Oct 1998	363s	Return made up to 05/10/98; full list of members	(12 pages)
14 Aug 1998	AA	Full group accounts made up to 31 March 1998	(21 pages)
05 Nov 1997	363s	Return made up to 05/10/97; full list of members	(13 pages)
04 Aug 1997	AA	Full group accounts made up to 31 March 1997	(20 pages)
23 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Jan 1997	122	Nc dec already adjusted 17/01/97	(1 page)
23 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Jan 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)