CRANSWICK PLC
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 01/08/251 August 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2025-03-29 |
| 20/08/2420 August 2024 | Group of companies' accounts made up to 2024-03-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 05/08/245 August 2024 | Resolutions |
| 28/05/2428 May 2024 | Appointment of Mrs Rachel Margaret Howarth as a director on 2024-05-01 |
| 18/10/2318 October 2023 | Termination of appointment of Pam Powell as a director on 2023-09-01 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 09/08/239 August 2023 | Appointment of Mr Alan Richard Williams as a director on 2023-07-24 |
| 09/08/239 August 2023 | Termination of appointment of Mark James Reckitt as a director on 2023-07-24 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 18/07/2318 July 2023 | Group of companies' accounts made up to 2023-03-25 |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2022-03-26 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-13 with no updates |
| 15/10/2115 October 2021 | Group of companies' accounts made up to 2021-03-27 |
| 06/08/216 August 2021 | Appointment of Mrs Elizabeth Barber as a director on 2021-05-01 |
| 06/08/216 August 2021 | Termination of appointment of Martin Thomas Peter Davey as a director on 2021-07-26 |
| 25/08/2025 August 2020 | COMPANY BUSINESS; APPOINTMENT AND RENUMERATION OF AUDITORS 17/08/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | ACCOUNTS / FINAL DIVIDED / RE-ELECT DIRECTORS / RE-APPOINT AUDITORS 29/07/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARTLEY COUCH / 21/01/2019 |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GARRICK GLOVER / 21/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRISBY / 21/01/2019 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE KINGSTON UPON HULL HU7 0YW |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CATHERINE ALLUM / 21/01/2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BOTTOMLEY / 21/01/2019 |
| 21/12/1821 December 2018 | NOTIFICATION OF PSC STATEMENT ON 01/12/2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MT TIM SMITH |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MS PAMELA POWELL |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1722 August 2017 | AUDITOR'S RESIGNATION |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WINDEATT |
| 02/08/172 August 2017 | SECRETARY APPOINTED MR STEVEN GARRICK GLOVER |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/154 September 2015 | 13/08/15 NO MEMBER LIST |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010743830010 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/09/142 September 2014 | 13/08/14 NO MEMBER LIST |
| 11/08/1411 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOGGARTH |
| 08/07/148 July 2014 | SECOND FILING WITH MUD 13/08/13 FOR FORM AR01 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR MARK JAMES RECKITT |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010743830010 |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | 13/08/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 4866838.5 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MRS HELEN CATHERINE ALLUM |
| 07/08/137 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FARNSWORTH |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013 |
| 17/01/1317 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | 13/08/12 NO MEMBER LIST |
| 08/08/128 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED JAMES BRISBY |
| 21/09/1121 September 2011 | SAIL ADDRESS CREATED |
| 21/09/1121 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/09/1121 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 4763613.0 |
| 15/12/1015 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 4753985.0 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR STEVE ESOM |
| 09/09/109 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1021 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 4761249.016728 |
| 23/03/1023 March 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 4716274.9 |
| 23/03/1023 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 4715644.0 |
| 08/03/108 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 4683864.914379 |
| 26/01/1026 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 4683864.0 |
| 26/01/1026 January 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 4678864 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/11/0912 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 4672365.930009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 01/10/2009 |
| 21/10/0921 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 4670845 |
| 21/10/0921 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 4665760 |
| 21/10/0921 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 4670760 |
| 21/10/0921 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 4671344 |
| 21/10/0921 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 4671675 |
| 21/10/0921 October 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 4671957 |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK BLACK |
| 02/09/092 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 27/07/09 |
| 06/08/096 August 2009 | GBP NC 6360000/10000000 27/07/2009 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LINDOP |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JOHN MARK BOTTOMLEY |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/08/08; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 13/08/07; BULK LIST AVAILABLE SEPARATELY |
| 09/08/079 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SHARES AGREEMENT OTC |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 13/08/06; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 17/08/0617 August 2006 | £ NC 5300000/6360000 31/0 |
| 17/08/0617 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: THE AIRFIELD, CRANSWICK, DRIFFIELD, N. HUMBERSIDE YO25 9PF. |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/08/05; BULK LIST AVAILABLE SEPARATELY |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 13/08/04; BULK LIST AVAILABLE SEPARATELY |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 13/08/03; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0313 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/09/0213 September 2002 | RETURN MADE UP TO 13/08/02; BULK LIST AVAILABLE SEPARATELY |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | £ NC 2650000/5300000 29/0 |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0126 September 2001 | SHARES AGREEMENT OTC |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 13/08/01; BULK LIST AVAILABLE SEPARATELY |
| 09/08/019 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 13/08/00; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0015 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/003 August 2000 | ADOPT ARTICLES 24/07/00 |
| 12/04/0012 April 2000 | SHARES AGREEMENT OTC |
| 09/11/999 November 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 21/10/9921 October 1999 | £ NC 1850000/2650000 29/09/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 27/09/9927 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 13/08/99; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9919 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/07/99 |
| 01/09/981 September 1998 | RETURN MADE UP TO 13/08/98; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9821 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/98 |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 13/08/97; BULK LIST AVAILABLE SEPARATELY |
| 07/08/977 August 1997 | S163 MARKET PURCHASES 21/07/97 |
| 07/08/977 August 1997 | VARYING SHARE RIGHTS AND NAMES 21/07/97 |
| 07/08/977 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/97 |
| 06/09/966 September 1996 | RETURN MADE UP TO 13/08/96; BULK LIST AVAILABLE SEPARATELY |
| 05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | ALTER MEM AND ARTS 22/07/96 |
| 11/06/9611 June 1996 | UNCERTIFIED SECURITIES 21/05/96 |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 13/08/95; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9528 July 1995 | ADOPT MEM AND ARTS 24/07/95 |
| 28/07/9528 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 |
| 28/07/9528 July 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 13/08/94; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/08/947 August 1994 | SHARES WITHIN 163CO/ACT 25/07/94 |
| 27/01/9427 January 1994 | REDUCE SHARE PREM ACCT 26/07/93 |
| 27/01/9427 January 1994 | REDUCTION OF SHARE PREMIUM |
| 25/01/9425 January 1994 | REDUCTION OF SHARE PREMIUM ACCT |
| 24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 13/08/93; BULK LIST AVAILABLE SEPARATELY |
| 02/08/932 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9330 July 1993 | ALTER MEM AND ARTS 26/07/93 |
| 21/07/9321 July 1993 | NC INC ALREADY ADJUSTED 12/07/93 |
| 21/07/9321 July 1993 | £ NC 1850000/2350000 12/07/93 |
| 15/07/9315 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/93 |
| 28/06/9328 June 1993 | LISTING OF PARTICULARS |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 13/08/92; BULK LIST AVAILABLE SEPARATELY |
| 09/10/929 October 1992 | SHARES AGREEMENT OTC |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9210 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9110 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/91 |
| 09/12/919 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/91 |
| 09/12/919 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/91 |
| 09/12/919 December 1991 | NC INC ALREADY ADJUSTED 02/12/91 |
| 09/12/919 December 1991 | COMPANY NAME CHANGED CRANSWICK MILL GROUP P.L.C. CERTIFICATE ISSUED ON 10/12/91 |
| 12/11/9112 November 1991 | PROSPECTUS |
| 16/10/9116 October 1991 | RETURN MADE UP TO 13/08/91; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9028 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 13/08/90; BULK LIST AVAILABLE SEPARATELY |
| 24/08/9024 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/90 |
| 06/10/896 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/89 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 08/08/88; BULK LIST AVAILABLE SEPARATELY |
| 12/09/8812 September 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/88 |
| 12/09/8812 September 1988 | £ NC 740000/900000 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | SHARES AGREEMENT OTC |
| 17/06/8817 June 1988 | WD 07/06/88 AD 22/04/88--------- £ SI [email protected]=100000 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 10/08/87; BULK LIST AVAILABLE SEPARATELY |
| 30/09/8730 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 27/08/8727 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/8727 August 1987 | ALTER MEM AND ARTS 270787 |
| 20/01/8720 January 1987 | RETURN OF ALLOTMENTS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 20/07/7820 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 20/10/7520 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 29/09/7229 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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