THE PLAYWRITE GROUP LIMITED

Company number 04143796

Date	Type	Description	View / Download
27 Jan 2002	363s	Return made up to 18/01/02; full list of members	(7 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 419-423 old kent road london SE1 5EH	(1 page)
20 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2001	123	£ nc 50000/100000 29/06/01	(1 page)
20 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
20 Jul 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
05 Jun 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Jun 2001	117	Application to commence business	(2 pages)
23 May 2001	CERTNM	Company name changed playwrite PLC\certificate issued on 23/05/01	(2 pages)
07 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR	(1 page)
18 Jan 2001	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4