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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)
07 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Sep 1988 88(2) Wd 16/08/88 ad 13/07/88--------- £ si 5082806@.02=101656
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Request DocumentWd 16/08/88 ad 13/07/88--------- £ si 5082806@.02=101656
07 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Aug 1988 MEM/ARTS Memorandum and Articles of Association
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
19 Jul 1988 PROSP Listing of particulars
12 Jul 1988 AA Full group accounts made up to 2 April 1988
30 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1988 CERTNM Company name changed christie group PLC\certificate issued on 07/06/88
20 Nov 1987 AA Full group accounts made up to 4 April 1987
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Request DocumentFull group accounts made up to 4 April 1987
06 Oct 1987 363 Return made up to 16/09/87; full list of members
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Request DocumentReturn made up to 16/09/87; full list of members
21 Sep 1987 288 Director's particulars changed
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16 May 1987 288 New director appointed
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28 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1987 AA Group of companies' accounts made up to 5 April 1986
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Request DocumentGroup of companies' accounts made up to 5 April 1986
22 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
03 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 122 Alter share structure
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Request DocumentAlter share structure