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CREATIVE ENTERTAINMENT GROUP PLC

Company number 05310224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 09/03/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 PROSP Prospectus
13 Apr 2005 88(2)R Ad 09/03/05--------- £ si 2480000@.01=24800 £ ic 2/24802
13 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 123 £ nc 50000/1000000 09/03/05
13 Apr 2005 122 S-div conve 09/03/05
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
04 Apr 2005 CERT8 Certificate of authorisation to commence business and borrow
04 Apr 2005 117 Application to commence business
10 Dec 2004 NEWINC Incorporation