THE CREATIVE EDUCATION CORPORATION PLC

Company number 04293530

Date	Type	Description	View / Download
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/01/07
22 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	363a	Return made up to 25/09/06; bulk list available separately	(9 pages)
10 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New secretary appointed;new director appointed	(4 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: aston house cornwall avenue london N3 1LF	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	AA	Group of companies' accounts made up to 31 July 2005	(29 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288b	Director resigned	(1 page)
22 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
22 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
22 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Approe issued share cap 07/09/05	(1 page)
19 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2005	363a	Return made up to 25/09/05; bulk list available separately	(8 pages)
19 Sep 2005	88(2)R	Ad 02/05/05--------- £ si 1000000@.01=10000 £ ic 3055655/3065655	(2 pages)
23 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	288b	Director resigned	(1 page)