CRITCHLEY GROUP LIMITED

Company number 01787059

Date	Type	Description	View / Download
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Jan 2002	53	Application for reregistration from PLC to private	(1 page)
31 Oct 2001	353	Location of register of members	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH	(1 page)
08 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
11 May 2001	88(2)R	Ad 25/05/00--------- £ si 267730@.1	(2 pages)
03 May 2001	AA	Full accounts made up to 23 September 2000	(19 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
11 Oct 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	363s	Return made up to 01/06/00; no change of members	(7 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)