CRAEGMOOR GROUP (NO.6) LIMITED

Company number 04229516

Date	Type	Description	View / Download
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
13 May 2009	88(2)	Ad 06/04/09\gbp si 39917049@1=39917049\gbp ic 315437.6/40232486.6\	(2 pages)
13 May 2009	123	Nc inc already adjusted 06/04/09	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
26 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	190a	Location of debenture register (non legible)	(1 page)
26 Feb 2009	288b	Appointment terminated secretary blg (professional services) LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed scott morrison	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(17 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed 29/09/2008	(3 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Jul 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
07 Jul 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
18 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2007	363s	Return made up to 06/06/07; no change of members	(7 pages)
05 Jan 2007	288b	Director resigned	(1 page)