CRG LIMITED — Filings & Documents (40)

(E)Return of final meeting

2004-06-16 · Other

(E)Final statement of accounts

2004-06-16 · Other

(E)Ordinary and special resolution

2003-10-13 · Other

(E)Notice of appointment of liquidators

2003-10-13 · Other

(E)Declaration of solvency

2003-09-29 · Other

(E)Declaration of solvency

2003-09-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-08-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-05-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-05-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-05-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-06-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-30 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-06-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-11 · Director/Secretary Change

(E)Annual return

1997-06-18 · Annual Return

(E)Annual return

1997-01-31 · Annual Return

(E)Annual return

1995-06-20 · Annual Return

(E)Annual return

1994-01-07 · Annual Return

(E) Explanatory Letter

1993-02-17 · Other

(E)Amended document

1993-02-17 · Other

(E)Annual return

1992-10-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-03-10 · Annual Return

(E)Annual return

1990-12-07 · Annual Return

(E)Special resolution

1990-02-09 · Other

Certificate of Incorporation on Change of Name

1990-02-09 · Name Change

(E)Ordinary resolution

1990-01-19 · Other

(E)FIII - Notice of increase in nominal capital

1990-01-19 · Other

(E)FIB - Return of allotments

1990-01-19 · Other

(E)FX(i) - Return of first directors and secretary

1990-01-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-05-13 · Address Change

(E)Memorandum & Articles of Association

1989-05-09 · Memorandum & Articles

(E)Statutory Declaration

1989-05-09 · Other

Certificate of Incorporation

1989-05-09 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2004-06-16
(E)Final statement of accounts	Other	2004-06-16
(E)Ordinary and special resolution	Other	2003-10-13
(E)Notice of appointment of liquidators	Other	2003-10-13
(E)Declaration of solvency	Other	2003-09-29
(E)Declaration of solvency	Other	2003-09-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-05-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-11
(E)Annual return	Annual Return	1997-06-18
(E)Annual return	Annual Return	1997-01-31
(E)Annual return	Annual Return	1995-06-20
(E)Annual return	Annual Return	1994-01-07
(E) Explanatory Letter	Other	1993-02-17
(E)Amended document	Other	1993-02-17
(E)Annual return	Annual Return	1992-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-10
(E)Annual return	Annual Return	1990-12-07
(E)Special resolution	Other	1990-02-09
Certificate of Incorporation on Change of Name	Name Change	1990-02-09
(E)Ordinary resolution	Other	1990-01-19
(E)FIII - Notice of increase in nominal capital	Other	1990-01-19
(E)FIB - Return of allotments	Other	1990-01-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-01-10
(E)Notice of registered office and any change thereof	Address Change	1989-05-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-05-09
(E)Statutory Declaration	Other	1989-05-09
Certificate of Incorporation	Incorporation	1989-05-09

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