THE CHARACTER GROUP PLC

Company number 03033333

Date	Type	Description	View / Download
26 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
26 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 20000@.05=1000 £ ic 1050550/1051550	(1 page)
13 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 28000@.05=1400 £ ic 1049150/1050550	(2 pages)
13 Apr 1999	363a	Return made up to 15/03/99; bulk list available separately	(7 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 80 fleet street, london, EC4Y 1EL	(1 page)
08 Feb 1999	88(2)R	Ad 10/06/98--------- £ si 68200@.05=3410 £ ic 1063920/1067330	(3 pages)
08 Feb 1999	88(2)R	Ad 10/06/98--------- £ si 28200@.05=1410 £ ic 1062510/1063920	(3 pages)
08 Feb 1999	88(2)R	Ad 20/08/98--------- £ si 1600@.05=80 £ ic 1062430/1062510	(2 pages)
27 Jan 1999	AA	Full group accounts made up to 31 August 1998	(32 pages)
19 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Oct 1998	88(2)R	Ad 20/08/98--------- £ si 3600@.05=180 £ ic 1062250/1062430	(2 pages)
28 Oct 1998	88(2)R	Ad 20/08/98--------- £ si 36000@.05=1800 £ ic 1060450/1062250	(2 pages)
28 Oct 1998	88(2)R	Ad 20/08/98--------- £ si 27000@.05=1350 £ ic 1059100/1060450	(2 pages)
16 Oct 1998	288c	Director's particulars changed	(1 page)
24 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 3600@.05=180 £ ic 1058920/1059100	(2 pages)
24 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 41200@.05=2060 £ ic 1056860/1058920	(2 pages)
24 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 44200@.05=2210 £ ic 1054650/1056860	(2 pages)
18 Aug 1998	88(2)R	Ad 22/07/98--------- £ si 36800@.5=18400 £ ic 1036250/1054650	(3 pages)
06 Apr 1998	363a	Return made up to 15/03/98; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1998	AA	Full group accounts made up to 31 August 1997	(32 pages)
20 Feb 1998	169	£ ic 1037500/1036250 11/02/98 £ sr 25000@.05=1250	(2 pages)
18 Feb 1998	169	£ ic 1038750/1037500 20/01/98 £ sr 25000@.05=1250	(2 pages)