CRAEGMOOR LIMITED

Company number 02825572

Date	Type	Description	View / Download
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
20 Jul 2001	123	£ nc 25139760/46139760 16/07/01	(1 page)
23 Apr 2001	122	£ ic 24786490/24756490 06/04/01 £ sr 30000@1=30000	(1 page)
27 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
09 Mar 2001	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable 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
09 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(31 pages)
09 Mar 2001	173	Declaration of shares redemption:auditor's report	(7 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
03 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
03 Oct 2000	AA	Full group accounts made up to 31 December 1999	(36 pages)
08 Sep 2000	CERTNM	Company name changed craegmoor healthcare company lim ited\certificate issued on 08/09/00	(2 pages)
27 Jun 2000	363s	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
16 Jul 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	363s	Return made up to 09/06/99; full list of members	(8 pages)
21 Dec 1998	363s	Return made up to 09/06/98; full list of members	(8 pages)