CREIGHTONS PLC

Company number 01227964

Date	Type	Description	View / Download
05 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors re-elected/auditors appointed 31/03/2015	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Sep 2015	AR01	Annual return made up to 7 September 2015 no member list Statement of capital on 2015-09-23 GBP 595,732.43	(10 pages)
06 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(53 pages)
26 Feb 2015	AP01	Appointment of Ms Philippa Clark as a director on 11 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Martin Stevens as a director on 11 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Paul Forster as a director on 11 February 2015	(2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 07/08/2014	(61 pages)
10 Sep 2014	AR01	Annual return made up to 7 September 2014 no member list Statement of capital on 2014-09-10 GBP 583,554.26	(8 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 583,664.26	(3 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 550,988.76	(3 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(50 pages)
20 Sep 2013	AR01	Annual return made up to 7 September 2013 no member list Statement of capital on 2013-09-20 GBP 544,788.76	(8 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re appt auditors re appt officers approve remuneration re appt officers 14/08/2013 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(46 pages)
01 Oct 2012	AR01	Annual return made up to 7 September 2012 no member list	(8 pages)
01 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2012	AD02	Register inspection address has been changed	(1 page)
12 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(45 pages)
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(10 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 24/08/2011	(1 page)
08 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(53 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 544,788.76	(3 pages)