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CREATIVE TECHNOLOGY GROUP LIMITED

Company number 01788363

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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)
24 Apr 2003 395 Particulars of mortgage/charge
08 Oct 2002 288a New director appointed
16 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
16 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir & aud re-appointed 06/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2002 288b Director resigned
09 Sep 2002 363s Return made up to 10/08/02; bulk list available separately
08 Sep 2002 288b Director resigned
22 Jan 2002 88(2)R Ad 10/01/02--------- £ si 2000@.1=200 £ ic 1631429/1631629
10 Jan 2002 88(2)R Ad 03/01/02--------- £ si 4000@.1=400 £ ic 1631029/1631429
10 Jan 2002 88(2)R Ad 02/01/02--------- £ si 2000@.1=200 £ ic 1630829/1631029
31 Dec 2001 88(2)R Ad 19/12/01--------- £ si 1000@.1=100 £ ic 1630729/1630829
12 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
04 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2001 363s Return made up to 10/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 88(2)R Ad 05/07/01--------- £ si 153955@.1=15395 £ ic 1615334/1630729
13 Mar 2001 88(2)R Ad 23/02/01--------- £ si 6900@.1=690 £ ic 1614644/1615334
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Sep 2000 AA Full group accounts made up to 31 March 2000