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THE CREATIVE EDUCATION CORPORATION PLC

Company number 04293530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288a New director appointed
19 Apr 2005 88(2)R Ad 30/12/04--------- £ si 100000000@.01=1000000 £ ic 2055655/3055655
19 Apr 2005 88(2)R Ad 12/01/05--------- £ si 23818277@.01=238182 £ ic 1817473/2055655
19 Apr 2005 88(2)R Ad 13/01/05--------- £ si 4738239@.01=47382 £ ic 1770091/1817473
19 Apr 2005 88(2)R Ad 20/01/05--------- £ si 500000@.01=5000 £ ic 1765091/1770091
19 Apr 2005 88(2)R Ad 27/01/05--------- £ si 130536@.01=1305 £ ic 1763786/1765091
19 Apr 2005 88(2)R Ad 03/02/05--------- £ si 107248@.01=1072 £ ic 1762714/1763786
19 Apr 2005 88(2)R Ad 10/02/05--------- £ si 1617903@.01=16179 £ ic 1746535/1762714
19 Apr 2005 88(2)R Ad 05/04/05--------- £ si 1000000@.01=10000 £ ic 1736535/1746535
15 Apr 2005 88(3) Particulars of contract relating to shares
15 Apr 2005 88(2)R Ad 06/04/05--------- £ si 1818181@.01=18181 £ ic 1718354/1736535
09 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 88(2)R Ad 18/03/05--------- £ si 1840000@.01=18400 £ ic 1699954/1718354
01 Apr 2005 88(2)R Ad 01/02/05--------- £ si 176250@.01=1762 £ ic 1698192/1699954
14 Mar 2005 88(3) Particulars of contract relating to shares
14 Mar 2005 88(2)R Ad 29/10/04--------- £ si 1919386@.01=19193 £ ic 1678999/1698192
09 Mar 2005 MA Memorandum and Articles of Association
09 Mar 2005 123 Nc inc already adjusted 28/02/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 88(2)R Ad 01/02/05--------- £ si 2100000@.01=21000 £ ic 1657999/1678999