Companies House does not verify the accuracy of the information filed

CHRISTIE GROUP PLC

Company number 01471939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	88(2)R	Ad 16/06/99--------- £ si 227344@.02=4546 £ ic 481151/485697	View PDF Ad 16/06/99--------- £ si 227344@.02=4546 £ ic 481151/485697 - link opens in a new window - 3 pages (3 pages)
07 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
07 Jul 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 55 pages (55 pages)
09 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 - 56 pages (56 pages)
18 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	View PDF Accounting reference date shortened from 31/03/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
23 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Nov 1998	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 DocumentResolutions
23 Nov 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
05 Nov 1998	88(2)R	Ad 16/10/88--------- £ si 3000@.02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 16/10/88--------- £ si 3000@.02
30 Oct 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 38 pages (38 pages)
05 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1998	363a	Return made up to 09/08/98; bulk list available separately	View PDF Return made up to 09/08/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
22 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
11 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 10000@.02=200 £ ic 480948/481148	View PDF Ad 16/12/97--------- £ si 10000@.02=200 £ ic 480948/481148 - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	88(2)R	Ad 18/09/97--------- £ si 20000@.02=400 £ ic 480548/480948	View PDF Ad 18/09/97--------- £ si 20000@.02=400 £ ic 480548/480948 - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	88(2)R	Ad 19/09/97--------- £ si 56074@.02=1121 £ ic 479427/480548	View PDF Ad 19/09/97--------- £ si 56074@.02=1121 £ ic 479427/480548 - link opens in a new window - 3 pages (3 pages)
31 Oct 1997	88(2)R	Ad 27/10/97--------- £ si 3333@.02=66 £ ic 480482/480548	View PDF Ad 27/10/97--------- £ si 3333@.02=66 £ ic 480482/480548 - link opens in a new window - 2 pages (2 pages)
13 Oct 1997	88(2)R	Ad 11/09/97--------- £ si 6667@.02=133 £ ic 480349/480482	View PDF Ad 11/09/97--------- £ si 6667@.02=133 £ ic 480349/480482 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CHRISTIE GROUP PLC

Filter by category