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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)
03 Mar 2004 288b Director resigned
19 Jan 2004 88(2)R Ad 15/12/03--------- £ si 25333@.02=506 £ ic 490263/490769
19 Jan 2004 88(2)R Ad 30/06/03--------- £ si 100000@.02
01 Oct 2003 363a Return made up to 09/08/03; bulk list available separately
06 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bus admin 26/06/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
09 Apr 2003 288b Director resigned
03 Jan 2003 88(2)R Ad 17/12/02--------- £ si 10000@.02=200 £ ic 500043/500243
14 Nov 2002 169 £ ic 510293/500043 31/10/02 £ sr 512500@.02=10250
21 Oct 2002 88(2)R Ad 09/10/02--------- £ si 5333@.02=106 £ ic 510187/510293
12 Sep 2002 363s Return made up to 09/08/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
10 Sep 2002 288c Director's particulars changed
03 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Accts re dirs auds div 13/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2002 AUD Auditor's resignation
05 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jun 2002 88(2)R Ad 24/05/02--------- £ si 6000@.02=120 £ ic 509266/509386
04 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
30 Jan 2002 88(2)R Ad 07/01/02--------- £ si 3000@.02=60 £ ic 509206/509266