CREATIVE ENTERTAINMENT GROUP PLC

Company number 05310224

Date	Type	Description	View / Download
02 Nov 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
15 Feb 2006	AA	Full accounts made up to 31 July 2005	(14 pages)
07 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 62000000@.01=620000 £ ic 200500/820500	(2 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
03 Feb 2006	288a	New director appointed	(6 pages)
03 Feb 2006	288a	New director appointed	(3 pages)
03 Feb 2006	288a	New director appointed	(7 pages)
02 Feb 2006	363s	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 100 fetter lane london EC4A 1BN	(1 page)
24 Jan 2006	123	Nc inc already adjusted 13/01/06	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 13/01/06
18 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Jan 2006	CERTNM	Company name changed jgp investments PLC\certificate issued on 13/01/06	(4 pages)
03 Jan 2006	88(2)R	Ad 16/11/05--------- £ si 250000@.01=2500 £ ic 200500/203000	(2 pages)
05 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 31/07/05	(1 page)
09 Aug 2005	88(2)R	Ad 06/06/05--------- £ si 150000@.01=1500 £ ic 199000/200500	(2 pages)
25 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 13900000@.01=139000 £ ic 60000/199000	(10 pages)
15 Jun 2005	88(2)R	Ad 15/04/05--------- £ si 3000000@.01=30000 £ ic 30000/60000	(2 pages)
20 May 2005	88(2)R	Ad 09/03/05--------- £ si 519800@.01=5198 £ ic 24802/30000	(2 pages)
17 May 2005	353a	Location of register of members (non legible)	(1 page)
12 May 2005	MISC	Amend 882 to clarify nom value	(2 pages)
27 Apr 2005	123	Nc inc already adjusted 09/03/05	(1 page)
27 Apr 2005	122	Conve 09/03/05	(1 page)