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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)
18 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 282,450
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/06/2013
16 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2014 TM01 Termination of appointment of Charles Vaughan Johnson as a director
11 Mar 2014 SH06 Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 282,450
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 282,970
05 Feb 2014 SH03 Purchase of own shares.
30 Jan 2014 SH03 Purchase of own shares.
28 Jan 2014 SH06 Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 282,990
21 Jan 2014 SH03 Purchase of own shares.
08 Jan 2014 SH03 Purchase of own shares.
24 Dec 2013 SH06 Cancellation of shares. Statement of capital on 24 December 2013
  • GBP 283,080
09 Dec 2013 SH03 Purchase of own shares.
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 283,150
25 Sep 2013 SH03 Purchase of own shares.
01 Aug 2013 SH06 Cancellation of shares. Statement of capital on 1 August 2013
  • GBP 283,180.80
16 Jul 2013 SH03 Purchase of own shares.
05 Jul 2013 SH03 Purchase of own shares.
05 Jul 2013 SH03 Purchase of own shares.
02 Jul 2013 SH03 Purchase of own shares.
26 Jun 2013 SH03 Purchase of own shares.
24 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jun 2013 TM01 Termination of appointment of David Reeves as a director
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agm not less 14 days notice 06/06/2013