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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)
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
26 Jan 2009 288b Appointment terminated director peter lane of horsell
12 Sep 2008 363s Return made up to 09/08/08; bulk list available separately; amend
13 Aug 2008 363a Return made up to 09/08/08; full list of members
18 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re app dirs/ company business 23/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: 2 crane court fleet street london EC4A 2BL
06 Sep 2007 363a Return made up to 09/08/07; full list of members
15 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jul 2007 88(2)R Ad 19/06/07--------- £ si 6000@.02=120 £ ic 505209/505329
12 Jul 2007 88(2)R Ad 11/06/07--------- £ si 10000@.02=200 £ ic 505009/505209
25 Jun 2007 88(2)R Ad 04/06/07--------- £ si 3000@.02=60 £ ic 504949/505009
25 Jun 2007 88(2)R Ad 21/05/07--------- £ si 2500@.02=50 £ ic 504899/504949
25 Jun 2007 88(2)R Ad 30/05/07--------- £ si 3000@.02=60 £ ic 504839/504899
06 Jun 2007 88(2)R Ad 30/04/07--------- £ si 9667@.02=193 £ ic 504646/504839
15 Feb 2007 88(2)R Ad 08/01/07--------- £ si 10000@.02=200 £ ic 504446/504646
22 Jan 2007 88(2)R Ad 15/12/06--------- £ si 15000@.02=300 £ ic 504146/504446
16 Nov 2006 88(2)R Ad 27/10/06--------- £ si 3000@.02=60 £ ic 504086/504146
06 Nov 2006 88(2)R Ad 20/10/06--------- £ si 3333@.02=66 £ ic 504020/504086
06 Nov 2006 88(2)R Ad 16/10/06--------- £ si 10000@.02=200 £ ic 503820/504020
06 Nov 2006 88(2)R Ad 23/10/06--------- £ si 3000@.02=60 £ ic 503760/503820
30 Oct 2006 88(2)R Ad 10/10/06--------- £ si 15666@.02=313 £ ic 503447/503760
19 Oct 2006 363a Return made up to 09/08/06; bulk list available separately; amend
17 Oct 2006 88(2)R Ad 27/09/06--------- £ si 6000@.02=120 £ ic 503327/503447
16 Oct 2006 88(2)R Ad 27/09/06--------- £ si 6000@.02=120 £ ic 503207/503327