CREATIVE MODULAR SOLUTIONS LTD.

Company number SC242872

Date	Type	Description	View / Download
25 Feb 2004	410(Scot)	Partic of mort/charge *	(5 pages)
21 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 124878@1=124878 £ ic 102/124980	(2 pages)
21 Jan 2004	MA	Memorandum and Articles of Association	(11 pages)
21 Jan 2004	123	Nc inc already adjusted 15/12/03	(1 page)
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Waive pre empt rights 15/12/03
21 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2003	288a	New director appointed	(2 pages)
04 Oct 2003	288a	New director appointed	(2 pages)
19 Aug 2003	CERTNM	Company name changed creative profiles LIMITED\certificate issued on 19/08/03	(2 pages)
14 May 2003	410(Scot)	Partic of mort/charge *	(6 pages)
09 Apr 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 79 renfrew road paisley PA3 4DA	(1 page)
09 Apr 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
09 Apr 2003	88(2)R	Ad 24/01/03-31/03/03 £ si 100@1=100 £ ic 2/102	(2 pages)
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
24 Jan 2003	NEWINC	Incorporation	(16 pages)

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