RE:CREATION GROUP PLC

Company number 03674002

Date	Type	Description	View / Download
02 Aug 2000	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
02 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: 5TH floor, 7-10 chandos street, london, W1M 9DE	(1 page)
24 Jan 2000	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1999	88(2)R	Ad 07/06/99--------- £ si 250@.01=2 £ ic 100/102	(2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Jul 1999	123	£ nc 100/125 07/06/99	(2 pages)
01 Jul 1999	122	S-div 07/06/99	(2 pages)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	88(2)R	Ad 03/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
18 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	CERTNM	Company name changed city bug LIMITED\certificate issued on 03/12/98	(2 pages)
25 Nov 1998	NEWINC	Incorporation	(13 pages)

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