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CREALOGIX MBA GROUP LIMITED

Company number 03214756

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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)
20 Jun 2002	363s	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 13 pages (13 pages)
17 May 2002	88(2)R	Ad 21/03/02--------- £ si 15510@1=15510 £ ic 130169/145679	View PDF Ad 21/03/02--------- £ si 15510@1=15510 £ ic 130169/145679 - link opens in a new window - 3 pages (3 pages)
17 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2001	363s	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
06 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
15 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: westgate house 82 high street winchester hampshire SO23 9AP	View PDF Registered office changed on 08/01/01 from: westgate house 82 high street winchester hampshire SO23 9AP - link opens in a new window - 1 page (1 page)
28 Jun 2000	363s	Return made up to 20/06/00; full list of members	View PDF Return made up to 20/06/00; full list of members - link opens in a new window - 10 pages (10 pages)
05 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
25 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 550@1=550 £ ic 129619/130169	View PDF Ad 31/08/99--------- £ si 550@1=550 £ ic 129619/130169 - link opens in a new window - 2 pages (2 pages)
02 Aug 1999	363s	Return made up to 20/06/99; full list of members	View PDF Return made up to 20/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 1999	88(2)R	Ad 29/03/99--------- £ si 22942@1=22942 £ ic 106677/129619	View PDF Ad 29/03/99--------- £ si 22942@1=22942 £ ic 106677/129619 - link opens in a new window - 2 pages (2 pages)
14 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
01 Dec 1998	88(2)R	Ad 16/10/98--------- £ si 22669@1=22669 £ ic 84008/106677	View PDF Ad 16/10/98--------- £ si 22669@1=22669 £ ic 84008/106677 - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06/98 to 31/12/98
26 Jun 1998	363s	Return made up to 20/06/98; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 20/06/98; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
18 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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