CREALOGIX MBA LIMITED

Company number 02105579

Date	Type	Description	View / Download
25 Feb 2000	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Sep 1999	363s	Return made up to 17/08/99; no change of members	(4 pages)
14 Apr 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
19 Feb 1999	88(3)	Particulars of contract relating to shares	(3 pages)
19 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 24990@1=24990 £ ic 10/25000	(2 pages)
19 Feb 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
19 Feb 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
19 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Feb 1999	123	£ nc 1000/50000 31/12/98	(1 page)
16 Feb 1999	288a	New secretary appointed	(2 pages)
02 Nov 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	363s	Return made up to 17/08/98; no change of members	(4 pages)
22 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98 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
16 Jun 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	288b	Director resigned	(1 page)
02 Sep 1997	AA	Full accounts made up to 30 June 1997	(15 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	363s	Return made up to 17/08/97; full list of members	(6 pages)
13 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
04 Nov 1996	363s	Return made up to 17/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 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