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CREIGHTONS PLC

Company number 01227964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Oct 1997 123 £ nc 4200000/5000000 30/09/97
02 Oct 1997 CERTNM Company name changed creighton's naturally PLC\certificate issued on 02/10/97
15 Sep 1997 363a Return made up to 07/09/97; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/97; bulk list available separately
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
19 Jun 1997 288a New secretary appointed
19 Jun 1997 288b Secretary resigned
19 Jun 1997 288b Director resigned
21 Mar 1997 CERT19 Certificate of reduction of share premium
21 Mar 1997 OC Reduction of share premium accou
18 Mar 1997 288a New director appointed
24 Feb 1997 353 Location of register of members
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jan 1997 MEM/ARTS Memorandum and Articles of Association
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jan 1997 88(2)R Ad 14/01/97--------- £ si 15217391@.2=3043478 £ ic 931826/3975304
21 Jan 1997 123 £ nc 1200000/4200000 14/01/97
15 Jan 1997 288b Director resigned
15 Jan 1997 288b Director resigned
23 Dec 1996 PROSP Listing of particulars
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Oct 1996 288b Director resigned
10 Oct 1996 288a New director appointed