CECIL HOLDINGS LIMITED

Company number 00665020

Date	Type	Description	View / Download
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Feb 2003	AUD	Auditor's resignation	(2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2002	363a	Return made up to 15/07/02; full list of members	(8 pages)
16 Jun 2002	288a	New director appointed	(3 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
02 Nov 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288b	Director resigned	(1 page)
31 Jul 2001	363a	Return made up to 15/07/01; no change of members	(4 pages)
12 Jul 2001	288b	Director resigned	(1 page)
16 Jun 2001	288a	New director appointed	(3 pages)
01 May 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Aug 2000	363s	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Aug 2000	88(2)R	Ad 27/04/00--------- £ si 1@1=1 £ ic 5202/5203	(2 pages)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 Sep 1999	363a	Return made up to 25/07/99; no change of members; amend	(8 pages)
05 Aug 1999	363a	Return made up to 25/07/99; no change of members	(7 pages)
24 May 1999	88(2)R	Ad 27/04/99--------- £ si 101@1=101 £ ic 5202/5303	(2 pages)
12 May 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
12 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
12 May 1999	123	£ nc 10000/10100 27/04/99	(1 page)
25 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
24 Sep 1998	AUD	Auditor's resignation	(1 page)