21 CRAVEN HILL MANAGEMENT LIMITED

Company number 01858283

Date	Type	Description	View / Download
13 Apr 2000	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
13 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Apr 2000	123	Nc inc already adjusted 16/02/00	(1 page)
14 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Mar 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
14 Mar 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
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 21, craven hill, london, W2 3EN.	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288b	Director resigned	(1 page)
18 Aug 1999	AA	Accounts for a dormant company made up to 30 November 1998	(2 pages)
18 Aug 1999	363s	Return made up to 22/06/99; no change of members	(4 pages)
23 Oct 1998	363s	Return made up to 22/06/98; no change of members	(4 pages)
23 Oct 1998	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
27 Aug 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
27 Aug 1997	363s	Return made up to 22/06/97; full list of members	(6 pages)
25 Jul 1996	AA	Accounts for a dormant company made up to 30 November 1995	(2 pages)
25 Jul 1996	363s	Return made up to 22/06/96; no change of members	(4 pages)
11 Oct 1995	AA	Accounts for a dormant company made up to 30 November 1994	(2 pages)
11 Oct 1995	AA	Accounts for a dormant company made up to 30 November 1993	(2 pages)
11 Oct 1995	363s	Return made up to 22/06/95; no change of members	(4 pages)