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CAMELLIA PUBLIC LIMITED COMPANY

Company number 00029559

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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)
30 Sep 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 11 pages (11 pages)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 62 pages (62 pages)
01 Jul 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 65 pages (65 pages)
28 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 45 pages (45 pages)
01 Jun 1999	363s	Return made up to 05/05/99; bulk list available separately	View PDF Return made up to 05/05/99; bulk list available separately - link opens in a new window - 14 pages (14 pages)
18 Dec 1998	169	£ ic 246590/246513 08/12/98 £ sr 775@.1=77	View PDF £ ic 246590/246513 08/12/98 £ sr 775@.1=77 - link opens in a new window - 1 page (1 page)
24 Nov 1998	169	£ ic 246600/246590 30/10/98 £ sr 100@.1=10	View PDF £ ic 246600/246590 30/10/98 £ sr 100@.1=10 - link opens in a new window - 1 page (1 page)
13 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
24 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 43 pages (43 pages)
03 Jun 1998	363s	Return made up to 05/05/98; bulk list available separately	View PDF Return made up to 05/05/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Aug 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 44 pages (44 pages)
28 Jul 1997	169	£ ic 247300/246600 02/07/97 £ sr 7000@.1=700	View PDF £ ic 247300/246600 02/07/97 £ sr 7000@.1=700 - link opens in a new window - 1 page (1 page)
30 May 1997	363s	Return made up to 05/05/97; no change of members	View PDF Return made up to 05/05/97; no change of members - link opens in a new window - 10 pages (10 pages)
14 May 1997	169	£ ic 247805/247302 07/04/97 £ sr 5036@.1=503	View PDF £ ic 247805/247302 07/04/97 £ sr 5036@.1=503 - link opens in a new window - 1 page (1 page)
18 Apr 1997	169	£ ic 247843/247805 26/03/97 £ sr 389@.1=38	View PDF £ ic 247843/247805 26/03/97 £ sr 389@.1=38 - link opens in a new window - 1 page (1 page)
26 Mar 1997	169	£ ic 248000/247843 18/03/97 £ sr 1575@.1=157	View PDF £ ic 248000/247843 18/03/97 £ sr 1575@.1=157 - link opens in a new window - 1 page (1 page)
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	169	£ ic 250000/248000 22/10/96 £ sr 20000@.1=2000	View PDF £ ic 250000/248000 22/10/96 £ sr 20000@.1=2000 - link opens in a new window - 1 page (1 page)
26 Sep 1996	363s	Return made up to 05/05/96; bulk list available separately	View PDF Return made up to 05/05/96; bulk list available separately - link opens in a new window - 12 pages (12 pages)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 3 carlos place, london W1Y 5AE	View PDF Registered office changed on 05/09/96 from: 3 carlos place, london W1Y 5AE - link opens in a new window - 1 page (1 page)
09 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)

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CAMELLIA PUBLIC LIMITED COMPANY

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