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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)
28 Jan 2004 88(2)R Ad 24/11/03--------- £ si 1280500@.01=12805 £ ic 1497194/1509999
28 Jan 2004 88(3) Particulars of contract relating to shares
28 Jan 2004 88(2)R Ad 02/12/03--------- £ si 19500@.01=195 £ ic 1496999/1497194
11 Dec 2003 88(3) Particulars of contract relating to shares
11 Dec 2003 88(2)R Ad 24/11/03--------- £ si 123350@.01=1233 £ ic 1495766/1496999
02 Dec 2003 363s Return made up to 25/09/03; bulk list available separately
02 Dec 2003 363(353) Location of register of members address changed
24 Nov 2003 88(2)R Ad 02/10/03--------- £ si 5300000@.01=53000 £ ic 1442766/1495766
18 Nov 2003 288a New director appointed
17 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 88(2)R Ad 02/10/03--------- £ si 5300000@.01=53000 £ ic 1389766/1442766
11 Nov 2003 AUD Auditor's resignation
06 Nov 2003 MISC Amend 882 70000000 £0.01 080403
06 Nov 2003 MISC Amend 882 750000 £0.01 080403
06 Nov 2003 MISC Amen 882 24426560 £0.01 080403
30 Oct 2003 88(2)R Ad 25/09/03--------- £ si 8100000@.01=81000 £ ic 1308766/1389766
30 Oct 2003 88(2)R Ad 08/09/03--------- £ si 7000000@.01=70000 £ ic 1238766/1308766
30 Oct 2003 88(3) Particulars of contract relating to shares
30 Oct 2003 88(2)R Ad 25/09/03--------- £ si 6700000@.01=67000 £ ic 1171766/1238766
20 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 287 Registered office changed on 05/09/03 from: 25 harley street london W1G 9BR
22 Aug 2003 88(3) Particulars of contract relating to shares