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CRANEWARE PLC

Company number SC196331

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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 2010 AA Group of companies' accounts made up to 30 June 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 259,649.50
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 259,303.63
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 254,947.63
22 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 253,658.50
07 Jun 2010 AR01 Annual return made up to 19 May 2010 with bulk list of shareholders
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 253,478.50
19 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Powers to allot shares 19/11/2009
01 Nov 2009 AD03 Register(s) moved to registered inspection location
01 Nov 2009 AD02 Register inspection address has been changed
11 Jun 2009 363a Return made up to 19/05/09; bulk list available separately
04 Jun 2009 288c Director's change of particulars / george elliott / 01/03/2009
02 Jun 2009 288a Director appointed ronald verni
23 Mar 2009 88(2) Ad 25/02/09\gbp si 101900@0.01=1019\gbp ic 251958.5/252977.5\
23 Mar 2009 88(2) Ad 10/03/09\gbp si 43000@0.01=430\gbp ic 251528.5/251958.5\
17 Feb 2009 88(2) Ad 12/01/09\gbp si 9000@0.01=90\gbp ic 251438.5/251528.5\
16 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
13 Nov 2008 88(2) Ad 21/10/08\gbp si 2400@0.01=24\gbp ic 251414.5/251438.5\
13 Nov 2008 88(2) Ad 23/10/08\gbp si 21000@0.01=210\gbp ic 251204.5/251414.5\
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 88(2) Ad 09/10/08\gbp si 10500@0.01=105\gbp ic 251099.5/251204.5\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2008 288a Director and secretary appointed craig thomas preston