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CHRISTIE GROUP PLC

Company number 01471939

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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)
09 Oct 1997 88(2)R Ad 18/09/97--------- £ si 58333@.02=1166 £ ic 478062/479228
01 Oct 1997 88(2)R Ad 11/09/97--------- £ si 46666@.02=933 £ ic 477129/478062
10 Sep 1997 AA Full group accounts made up to 31 March 1997
10 Sep 1997 363s Return made up to 09/08/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Aug 1997 88(2)R Ad 21/04/97--------- £ si 81334@.02=1626 £ ic 475134/476760
22 Aug 1997 363a Return made up to 09/08/96; bulk list available separately; amend
14 Aug 1997 88(2)R Ad 05/08/97--------- £ si 49000@.02=980 £ ic 474154/475134
30 Jul 1997 88(2)R Ad 13/06/97--------- £ si 4000@.02=80 £ ic 474074/474154
23 Jul 1997 88(2)R Ad 08/07/97--------- £ si 114001@.02=2280 £ ic 471794/474074
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 08/07/97--------- £ si 114001@.02=2280 £ ic 471794/474074
30 Apr 1997 363a Return made up to 09/08/96; full list of members
30 Apr 1997 288b Director resigned
21 Feb 1997 88(2)R Ad 24/01/97--------- £ si 11667@.02=233 £ ic 471561/471794
12 Sep 1996 AA Full group accounts made up to 31 March 1996
12 Jul 1996 288 New director appointed
05 Mar 1996 288 Director resigned
05 Mar 1996 288 Director resigned
04 Dec 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Nov 1995 AA Full group accounts made up to 31 March 1995
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Sep 1995 363x Return made up to 09/08/95; bulk list available separately
31 Jul 1995 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
31 Jul 1995 88(2)O Ad 04/07/95--------- £ si 120000@.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 04/07/95--------- £ si 120000@.02
25 Jul 1995 353a Location of register of members (non legible)
19 Jul 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed