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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)
22 Feb 2005 288c Director's particulars changed
14 Feb 2005 AA Group of companies' accounts made up to 31 July 2004
15 Dec 2004 PROSP Prospectus
17 Nov 2004 363s Return made up to 25/09/04; bulk list available separately
17 Nov 2004 363(353) Location of register of members address changed
01 Nov 2004 88(2)R Ad 24/09/04--------- £ si 4800000@.01=48000 £ ic 1710999/1758999
30 Oct 2004 288c Director's particulars changed
12 Aug 2004 88(3) Particulars of contract relating to shares
12 Aug 2004 MISC 123350 sh at 0.01 261103 amendin
12 Aug 2004 MISC 1280500 at 0.01 amending
12 Aug 2004 MISC 1280500 at 0.01 26/11/03
09 Aug 2004 225 Accounting reference date shortened from 31/08/04 to 31/07/04
02 Jul 2004 88(2)R Ad 28/06/04--------- £ si 500000@.01=5000 £ ic 1705999/1710999
02 Jul 2004 88(3) Particulars of contract relating to shares
21 May 2004 MA Memorandum and Articles of Association
21 May 2004 123 Nc inc already adjusted 13/03/04
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re purch of conduit 31/03/04
21 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2004 AA Group of companies' accounts made up to 31 August 2003
28 Jan 2004 88(2)R Ad 24/11/03--------- £ si 7300000@.01=73000 £ ic 1632999/1705999
28 Jan 2004 88(2)R Ad 17/10/03--------- £ si 12300000@.01=123000 £ ic 1509999/1632999
28 Jan 2004 88(3) Particulars of contract relating to shares