CREIGHTONS PLC

Company number 01227964

Date	Type	Description	View / Download
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir app 19/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
09 Oct 2002	363s	Return made up to 07/09/02; bulk list available separately	(9 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
21 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 2584569@.01=25845 £ ic 516913/542758	(2 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)
05 Oct 2001	363s	Return made up to 07/09/01; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:dirs/auds/accts 28/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288b	Director resigned	(1 page)
01 Nov 2000	AA	Full group accounts made up to 31 March 2000	(27 pages)
01 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
18 Oct 2000	363s	Return made up to 07/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
26 Sep 2000	288b	Director resigned	(1 page)
30 Aug 2000	88(2)R	Ad 13/03/00--------- £ si 31814784@.01=318147 £ ic 516913/835060	(24 pages)
07 Apr 2000	CERT15	Certificate of reduction of issued capital	(1 page)