CHRISTIE GROUP PLC

Company number 01471939

Date	Type	Description	View / Download
05 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Other company business 15/06/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jun 2011	TM01	Termination of appointment of George Likierman as a director	(1 page)
07 Sep 2010	AR01	Annual return made up to 9 August 2010 with bulk list of shareholders	(20 pages)
06 Sep 2010	CH01	Director's details changed for Mr George Michael Likierman on 1 October 2009	(2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 16/06/2009 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(84 pages)
26 Mar 2010	AP03	Appointment of Mr Daniel Ronald Prickett as a secretary	(1 page)
26 Mar 2010	AP01	Appointment of Mr Daniel Ronald Prickett as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Robert Zenker as a director	(1 page)
26 Mar 2010	TM02	Termination of appointment of Robert Zenker as a secretary	(1 page)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr Philip Hammond Rhys Gwyn on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr David Barry Rugg on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for George Michael Likierman on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Christopher John Day on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Antony Craven Chambers on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Robert Michael Zenker on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Robert Michael Zenker on 1 October 2009	(2 pages)
18 Sep 2009	363a	Return made up to 09/08/09; bulk list available separately	(8 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
04 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
26 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(59 pages)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)