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THE CHARACTER GROUP PLC

Company number 03033333

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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)
18 Mar 2010 SH03 Purchase of own shares.
16 Mar 2010 CH03 Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Jonathan James Diver on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Alan Browning Mackay on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Joseph John Patrick Kissane on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Kirankumar Premchand Shah on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Mr David Harris on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Ian Stanley Fenn on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Richard King on 25 February 2010
16 Mar 2010 CH01 Director's details changed for Lord Mark Birdwood on 25 February 2010
23 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
25 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 2,275,296.85
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
04 Aug 2009 169 Gbp ic 2274846.85/1924846.85\10/07/09\gbp sr 7000000@0.05=350000\
03 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
03 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
25 Mar 2009 363a Return made up to 15/03/09; bulk list available separately
16 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
11 Feb 2009 353 Location of register of members
23 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2008 169(1B) 03/10/08\Gbp ti 10000@0.05=500\