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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)
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 363a Return made up to 10/08/06; bulk list available separately
13 Sep 2006 395 Particulars of mortgage/charge
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
31 Aug 2005 363a Return made up to 10/08/05; bulk list available separately
16 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2004 363a Return made up to 10/08/04; bulk list available separately
20 Oct 2004 288c Director's particulars changed
10 Sep 2004 353 Location of register of members
16 Jun 2004 288b Director resigned
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Secretary resigned
27 May 2004 MISC Re section 394
27 May 2004 AUD Auditor's resignation
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288a New secretary appointed