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CREIGHTONS PLC

Company number 01227964

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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)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re accts rec/officer app/reapp auditor 23/09/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re accts rec/officer app/reapp auditor 23/09/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
20 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 57 pages (57 pages)
06 Oct 2008	363a	Return made up to 07/09/08; bulk list available separately	View PDF Return made up to 07/09/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/08/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 26/08/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 52 pages (52 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ S.166 market purchases 20/11/07
12 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Various 20/11/07
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 54 pages (54 pages)
25 Sep 2007	363s	Return made up to 07/09/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Business matters 13/12/06
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2006	363s	Return made up to 07/09/06; bulk list available separately	View PDF Return made up to 07/09/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 53 pages (53 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 36 pages (36 pages)
03 Nov 2005	363s	Return made up to 07/09/05; bulk list available separately	View PDF Return made up to 07/09/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: unit 1 waterlane ind estate, storrington pulborough, sussex, RH20 3DP	View PDF Registered office changed on 12/09/05 from: unit 1 waterlane ind estate, storrington pulborough, sussex, RH20 3DP - link opens in a new window - 1 page (1 page)

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CREIGHTONS PLC

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