THE CHARACTER GROUP PLC

Company number 03033333

Date	Type	Description	View / Download
27 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Jun 1995	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 Document
27 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
15 Jun 1995	PROSP	Listing of particulars	(52 pages)
24 May 1995	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
22 May 1995	225(1)	Accounting reference date shortened from 31/08 to 31/12	(1 page)
12 May 1995	288	New director appointed 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
09 May 1995	88(2)P	Ad 03/05/95--------- £ si 14998000@.05=749900 £ ic 100/750000	(1 page)
09 May 1995	287	Registered office changed on 09/05/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
09 May 1995	288	Director resigned;new director appointed	(6 pages)
05 May 1995	224	Accounting reference date notified as 31/08	(1 page)
05 May 1995	288	New director appointed	(1 page)
05 May 1995	288	New director appointed	(6 pages)
05 May 1995	288	New director appointed	(4 pages)
05 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
05 May 1995	88(2)R	Ad 03/05/95--------- £ si 1960@.05=98 £ ic 2/100	(4 pages)
05 May 1995	123	Nc inc already adjusted 03/05/95	(1 page)
05 May 1995	122	S-div 03/05/95	(1 page)
05 May 1995	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 Document
05 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
04 May 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 May 1995	MAR	Re-registration of Memorandum and Articles	(118 pages)
04 May 1995	AUDS	Auditor's statement	(2 pages)

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