RE:CREATION GROUP PLC

Company number 03674002

Date	Type	Description	View / Download
26 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2001	CERTNM	Company name changed city bug uk PLC\certificate issued on 25/10/01	(2 pages)
24 Oct 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Oct 2001	BS	Balance Sheet	(1 page)
24 Oct 2001	AUDR	Auditor's report	(1 page)
24 Oct 2001	AUDS	Auditor's statement	(2 pages)
24 Oct 2001	MAR	Re-registration of Memorandum and Articles	(16 pages)
24 Oct 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Oct 2001	43(3)	Application for reregistration from private to PLC	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 56393334@.01=563933 £ ic 156/564089	(2 pages)
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2001	AA	Accounts for a medium company made up to 30 November 2000	(15 pages)
19 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2000	363s	Return made up to 25/11/00; full list of members	(8 pages)
13 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	AA	Full accounts made up to 30 November 1999	(12 pages)
02 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 3125@.01=31 £ ic 125/156	(2 pages)
02 Aug 2000	123	Nc inc already adjusted 06/07/00	(1 page)

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