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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)
15 Mar 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
10 Mar 2004 88(2)R Ad 17/02/04--------- £ si 187809669@.1=18780966 £ ic 1631629/20412595
01 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 123 £ nc 2100000/27100000 27/01/04
24 Feb 2004 287 Registered office changed on 24/02/04 from: unit E2 sussex manor business park gatwick road crawley sussex RH10 9NH
23 Feb 2004 MEM/ARTS Memorandum and Articles of Association
20 Feb 2004 CERT15 Certificate of reduction of issued capital
20 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Share prem acct 27/01/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger appr/ re share 27/01/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 OC138 Reduction of iss capital and minute (oc)
18 Feb 2004 CERTNM Company name changed avesco PLC\certificate issued on 18/02/04
13 Feb 2004 288b Director resigned
17 Nov 2003 287 Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT
16 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-div/rem/report/elect 05/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2003 363s Return made up to 10/08/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed