JAMES CROPPER PUBLIC LIMITED COMPANY filing history - Find and update company information

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JAMES CROPPER PUBLIC LIMITED COMPANY

Company number 00030226

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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)
18 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Aug 1996	AA	Full group accounts made up to 30 March 1996	View PDF Full group accounts made up to 30 March 1996 - link opens in a new window - 46 pages (46 pages)
21 Aug 1996	363s	Return made up to 15/08/96; bulk list available separately	View PDF Return made up to 15/08/96; bulk list available separately - link opens in a new window - 11 pages (11 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Jul 1996	88(2)R	Ad 04/07/96--------- £ si 30000@.25=7500 £ ic 2067778/2075278	View PDF Ad 04/07/96--------- £ si 30000@.25=7500 £ ic 2067778/2075278 - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	88(2)R	Ad 07/09/95--------- £ si 10000@.25=2500 £ ic 2065278/2067778	View PDF Ad 07/09/95--------- £ si 10000@.25=2500 £ ic 2065278/2067778 - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	AA	Full group accounts made up to 1 April 1995	View PDF Full group accounts made up to 1 April 1995 - link opens in a new window - 44 pages (44 pages)
23 Aug 1995	363s	Return made up to 15/08/95; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/08/95; bulk list available separately
07 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
24 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 423 pages (423 pages)
14 Oct 1994	363s	Return made up to 15/08/94; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/08/94; bulk list available separately
23 Aug 1994	AA	Full group accounts made up to 2 April 1994	View PDF Full group accounts made up to 2 April 1994 - link opens in a new window - 43 pages (43 pages)
13 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
23 Jun 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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