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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)
02 Jul 1998 PROSP Listing of particulars
20 Apr 1998 88(2)R Ad 27/03/98--------- £ si 1100@.1=110 £ ic 1217863/1217973
20 Apr 1998 88(2)R Ad 31/03/98--------- £ si 400@.1=40 £ ic 1217823/1217863
01 Apr 1998 88(2)R Ad 20/03/98--------- £ si 1000@.1=100 £ ic 1217723/1217823
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/98--------- £ si 1000@.1=100 £ ic 1217723/1217823
30 Mar 1998 88(2)R Ad 17/03/98--------- premium £ si 1000@.1=100 £ ic 1217623/1217723
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/03/98--------- premium £ si 1000@.1=100 £ ic 1217623/1217723
12 Mar 1998 88(2)R Ad 05/03/98--------- £ si 350@.1=35 £ ic 1217588/1217623
06 Mar 1998 88(2)R Ad 25/02/98--------- £ si 1500@.1=150 £ ic 1217438/1217588
27 Feb 1998 88(2)R Ad 19/02/98--------- £ si 3500@.1=350 £ ic 1217088/1217438
26 Feb 1998 88(2)R Ad 19/02/98--------- £ si 3500@.1=350 £ ic 1216738/1217088
01 Dec 1997 88(2)R Ad 24/11/97--------- £ si 160000@.1=16000 £ ic 1200738/1216738
04 Sep 1997 363s Return made up to 10/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Aug 1997 MEM/ARTS Memorandum and Articles of Association
11 Aug 1997 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
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1997 AA Full group accounts made up to 31 March 1997
07 Aug 1997 88(2)R Ad 04/08/97--------- £ si 10000@.1=1000 £ ic 1199737/1200737
27 Feb 1997 MEM/ARTS Memorandum and Articles of Association
23 Jan 1997 88(2)R Ad 16/12/96--------- £ si 2666084@.1=266608 £ ic 933129/1199737
18 Dec 1996 123 Nc inc already adjusted 16/12/96
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital