CREIGHTONS PLC

Company number 01227964

Date	Type	Description	View / Download
05 Oct 1998	288a	New director appointed	(2 pages)
15 Sep 1998	363s	Return made up to 07/09/98; bulk list available separately	(5 pages)
07 Jul 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288a	New director appointed	(3 pages)
29 Dec 1997	288b	Director resigned	(2 pages)
29 Dec 1997	288b	Director resigned	(2 pages)
06 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Nov 1997	288c	Director's particulars changed	(1 page)
22 Oct 1997	AA	Full group accounts made up to 31 March 1997	(35 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Oct 1997	123	£ nc 4200000/5000000 30/09/97	(1 page)
02 Oct 1997	CERTNM	Company name changed creighton's naturally PLC\certificate issued on 02/10/97	(2 pages)
15 Sep 1997	363a	Return made up to 07/09/97; bulk list available separately 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
23 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)