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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)
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2005 288b Director resigned
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
04 Aug 2005 288c Director's particulars changed
24 Jul 2005 88(2)R Ad 22/06/05--------- £ si 10000@.02=200 £ ic 496263/496463
24 Jul 2005 88(2)R Ad 23/06/05--------- £ si 6667@.02=133 £ ic 496130/496263
01 Jul 2005 88(2)R Ad 14/06/05--------- £ si 22000@.02=440 £ ic 495690/496130
28 Jun 2005 88(2)R Ad 06/06/05--------- £ si 3333@.02=66 £ ic 495624/495690
18 Jun 2005 88(2)R Ad 17/05/05--------- £ si 6000@.02=120 £ ic 495504/495624
18 Jun 2005 88(2)R Ad 28/04/05--------- £ si 16333@.02=326 £ ic 495178/495504
18 Jun 2005 88(2)R Ad 20/05/05--------- £ si 25000@.02=500 £ ic 494678/495178
16 May 2005 88(2)R Ad 22/04/05--------- £ si 51223@.02=1024 £ ic 493654/494678
11 Feb 2005 88(2)R Ad 19/01/05--------- £ si 3000@.02=60 £ ic 493594/493654
12 Jan 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 288b Director resigned
25 Oct 2004 363s Return made up to 09/08/04; bulk list available separately
14 Oct 2004 88(2)R Ad 22/09/04--------- £ si 16667@.02=333 £ ic 493261/493594
20 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 88(2)R Ad 10/06/04--------- £ si 4000@.02=80 £ ic 493181/493261
01 Jun 2004 88(2)R Ad 26/04/04--------- £ si 35334@.02=706 £ ic 492475/493181
28 May 2004 88(2)R Ad 11/05/04--------- £ si 34000@.02=680 £ ic 491795/492475
14 May 2004 88(2)R Ad 26/04/04--------- £ si 35334@.02=706 £ ic 491089/491795
21 Apr 2004 288a New director appointed
11 Mar 2004 88(2)R Ad 27/01/04--------- £ si 16000@.02=320 £ ic 490769/491089