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JOHN CRANE INVESTMENTS LIMITED

Company number 02147897

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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)
01 Jul 2002 288b Director resigned
02 Oct 2001 363s Return made up to 15/08/01; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
24 May 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
01 Nov 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 15/08/00; full list of members
21 Feb 2000 SA Statement of affairs
21 Feb 2000 88(2)R Ad 30/12/99--------- £ si 97500000@1=97500000 £ ic 2/97500002
01 Dec 1999 288a New director appointed
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New director appointed
12 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1999 CERTNM Company name changed polymer engineered products limi ted\certificate issued on 10/11/99
26 Oct 1999 363a Return made up to 15/08/99; full list of members
26 Oct 1999 288c Secretary's particulars changed
20 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Sep 1998 363a Return made up to 15/08/98; no change of members
16 Sep 1998 288b Director resigned
12 May 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Sep 1997 363a Return made up to 15/08/97; no change of members
23 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Sep 1996 363a Return made up to 15/08/96; full list of members