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MODUS CREATIVE (GROUP) LIMITED

Company number 08086074

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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)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
28 Nov 2012	AP01	Appointment of Mr Roger Marshall as a director	View PDF Appointment of Mr Roger Marshall as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
28 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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