CHRISTIE'S INTERNATIONAL PLC

Company number 01053499

Date	Type	Description	View / Download
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(167 pages)
08 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 9,349,888.1	(8 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 9,349,888.10	(4 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(120 pages)
22 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 9,349,888.05	(7 pages)
28 May 2015	SH08	Change of share class name or designation	(2 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
28 Jan 2015	AP01	Appointment of Juha Pekka Pylkkänen as a director on 28 January 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Steven Murphy as a director on 15 December 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
06 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 9,349,888.05	(7 pages)
07 May 2014	TM01	Termination of appointment of Francois Pinault as a director	(1 page)
21 Mar 2014	AP01	Appointment of Héloïse Temple-Boyer as a director	(2 pages)
17 Feb 2014	AP03	Appointment of Sophie Jane Carter as a secretary	(2 pages)
17 Feb 2014	TM02	Termination of appointment of Nicholas Eldred as a secretary	(1 page)
07 Aug 2013	AUD	Auditor's resignation	(1 page)
06 Aug 2013	MISC	Section 519	(1 page)
15 Jul 2013	CH01	Director's details changed for Steven Murphy on 26 March 2013	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
10 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
18 Feb 2013	CH01	Director's details changed for Gilles Francois Pagniez on 15 February 2013	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Gwenn Delamaire Doyon as a director	(1 page)
23 Jul 2012	AP01	Appointment of Loïc Philippe, Marie-Joseph Brivezac as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)