THE OUTLOOK CREATIVE GROUP LTD

Company number 03630588

Date	Type	Description	View / Download
14 Dec 1999	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
04 Oct 1999	363s	Return made up to 11/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: 20 new walk leicester LE1 6TX	(1 page)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 69998@1=69998 £ ic 2/70000	(2 pages)
19 Apr 1999	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
19 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
19 Apr 1999	123	£ nc 100/70000 01/04/99	(1 page)
13 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
12 Apr 1999	CERTNM	Company name changed no. 363 leicester LIMITED\certificate issued on 12/04/99	(2 pages)
11 Sep 1998	NEWINC	Incorporation	(19 pages)

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