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CREATIVE ENTERTAINMENT GROUP PLC

Company number 05310224

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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)
03 Nov 2007 88(2)R Ad 27/06/07--------- £ si 1500000@.01=15000 £ ic 1199416/1214416
03 Nov 2007 88(2)R Ad 14/02/07--------- £ si 3000000@.01=30000 £ ic 1169416/1199416
03 Nov 2007 88(2)R Ad 14/02/07--------- £ si 5320000@.01=53200 £ ic 1116216/1169416
03 Nov 2007 88(2)R Ad 14/02/07--------- £ si 1400000@.01=14000 £ ic 1102216/1116216
03 Nov 2007 88(2)R Ad 12/03/07--------- £ si 200000@.01=2000 £ ic 1100216/1102216
03 Nov 2007 88(2)R Ad 28/02/07--------- £ si 680000@.01=6800 £ ic 1093416/1100216
30 Oct 2007 88(2)R Ad 15/10/07--------- £ si 733333@.01=7333 £ ic 1026750/1034083
30 Oct 2007 88(2)R Ad 15/10/07--------- £ si 1933333@.01=19333 £ ic 1034083/1053416
30 Oct 2007 88(2)R Ad 15/10/07--------- £ si 4000000@.01=40000 £ ic 1053416/1093416
28 Oct 2007 353a Location of register of members (non legible)
07 Sep 2007 88(2)R Ad 29/06/07--------- £ si 4000000@.01=40000 £ ic 986350/1026350
07 Sep 2007 88(2)R Ad 24/08/07--------- £ si 10000@.01=100 £ ic 1026650/1026750
07 Sep 2007 88(2)R Ad 24/08/07--------- £ si 30000@.01=300 £ ic 1026350/1026650
13 Jul 2007 123 Nc inc already adjusted 28/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 88(2)R Ad 08/06/07--------- £ si 3000000@.01=30000 £ ic 956350/986350
20 Jun 2007 88(2)R Ad 08/06/07--------- £ si 10000@.01=100 £ ic 956250/956350
18 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
29 May 2007 88(2)R Ad 22/08/06-14/09/06 £ si 13325000@.01
16 Feb 2007 363s Return made up to 10/12/06; full list of members
08 Nov 2006 288a New director appointed