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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)
10 Sep 1999 363s Return made up to 10/08/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 May 1999 88(2)R Ad 14/04/99--------- £ si 500@.1=50 £ ic 1587827/1587877
09 Feb 1999 288a New director appointed
21 Jan 1999 SA Statement of affairs
21 Jan 1999 88(2)R Ad 11/12/98--------- £ si 46290@.1=4629 £ ic 1583198/1587827
13 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Sep 1998 363s Return made up to 10/08/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Sep 1998 MEM/ARTS Memorandum and Articles of Association
04 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Aug 1998 88(2)R Ad 13/08/98--------- £ si 500@.1=50 £ ic 1583148/1583198
18 Aug 1998 88(2)R Ad 04/08/98--------- premium £ si 1100@.1=110 £ ic 1583038/1583148
18 Aug 1998 AA Full group accounts made up to 31 March 1998
12 Aug 1998 288b Director resigned
07 Aug 1998 88(2)R Ad 23/07/98--------- £ si 3636200@.1=363620 £ ic 1219418/1583038
05 Aug 1998 88(2)R Ad 22/07/98--------- £ si 2000@.1=200 £ ic 1219218/1219418
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1998 123 £ nc 1625000/2100000 23/07/98
26 Jul 1998 88(2)R Ad 13/07/98--------- £ si 300@.1=30 £ ic 1219188/1219218
17 Jul 1998 88(2)R Ad 07/07/98--------- £ si 1650@.1=165 £ ic 1219023/1219188
10 Jul 1998 88(2)R Ad 01/07/98--------- premium £ si 10500@.1=1050 £ ic 1217973/1219023
07 Jul 1998 288a New director appointed