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CREATIVE ACTION GROUP EUROPE LIMITED

Company number 03197729

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Company Results (links open in a new window)
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)
13 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1997	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 1 page (1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 May 1997	363s	Return made up to 13/05/97; full list of members	View PDF Return made up to 13/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	View PDF Accounting reference date extended from 31/12/96 to 30/06/97 - link opens in a new window - 1 page (1 page)
14 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	View PDF Accounting reference date shortened from 31/05/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
24 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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