CREIGHTONS PLC

Company number 01227964

Date	Type	Description	View / Download
07 Apr 2000	OC138	Reduction of iss capital and minute (oc) £ ic 4293451/ 516913	(2 pages)
07 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 31814784@.01=318147 £ ic 3975304/4293451	(24 pages)
28 Mar 2000	122	S-div 09/03/00	(6 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
07 Mar 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	PROSP	Listing of particulars	(64 pages)
09 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2000	288b	Director resigned	(1 page)
29 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(3 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
13 Oct 1999	AA	Full group accounts made up to 31 March 1999	(32 pages)
04 Oct 1999	363s	Return made up to 07/09/99; bulk list available separately	(12 pages)
01 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Nov 1998	AA	Full group accounts made up to 31 March 1998	(36 pages)