CRAVEN HERALD LIMITED(THE)

Company number 00009551

Date	Type	Description	View / Download
01 Oct 1999	288c	Director's particulars changed	(1 page)
01 Jul 1999	AA	Accounts for a dormant company made up to 3 January 1999	(3 pages)
30 Apr 1999	363a	Return made up to 19/04/99; full list of members	(19 pages)
07 Aug 1998	363s	Return made up to 19/04/98; full list of members; amend	(8 pages)
30 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
21 May 1998	363s	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
21 May 1997	363s	Return made up to 19/04/97; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 126 jermyn street london SW1Y 4UJ	(1 page)
20 Dec 1996	288b	Secretary resigned	(1 page)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	395	Particulars of mortgage/charge	(103 pages)