CELTIC-CONTINENTAL HOLDINGS LIMITED

Company number 00857894

Date	Type	Description	View / Download
22 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Sep 2004	123	Nc inc already adjusted 25/08/04	(2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 May 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
24 Jan 2004	363s	Return made up to 11/01/04; full list of members	(7 pages)
20 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
06 May 2003	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	363s	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(8 pages)
31 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
19 Jul 2002	288c	Director's particulars changed	(1 page)
24 May 2002	288a	New secretary appointed	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
22 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/01/02	(1 page)