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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 Jan 2002 288a New director appointed
19 Dec 2001 88(2)R Ad 03/12/01--------- £ si 16333@.02=326 £ ic 508880/509206
19 Dec 2001 88(2)R Ad 07/12/01--------- £ si 10000@.02=200 £ ic 508680/508880
26 Oct 2001 363a Return made up to 09/08/01; bulk list available separately
25 Sep 2001 288b Director resigned
27 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 163 of 1985 act 07/06/01
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
27 Jul 2001 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
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2001 AA Full group accounts made up to 31 December 2000
15 Mar 2001 88(2)R Ad 06/12/00--------- £ si 5000@.02=100 £ ic 509200/509300
08 Feb 2001 288c Director's particulars changed
17 Jan 2001 88(2)R Ad 21/12/00--------- £ si 25000@.02=500 £ ic 508700/509200
02 Jan 2001 88(2)R Ad 14/12/00--------- £ si 10000@.002=20 £ ic 508680/508700
06 Nov 2000 363a Return made up to 09/08/00; bulk list available separately
06 Nov 2000 288c Director's particulars changed
06 Nov 2000 288c Director's particulars changed
06 Nov 2000 288c Director's particulars changed
06 Nov 2000 288c Director's particulars changed
06 Nov 2000 288c Director's particulars changed
06 Nov 2000 288c Director's particulars changed
06 Nov 2000 288c Director's particulars changed
31 Aug 2000 SA Statement of affairs
31 Aug 2000 88(2)R Ad 15/03/00--------- £ si 995000@.02=19900 £ ic 489249/509149
07 Jul 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 88(2)R Ad 16/06/00--------- £ si 9447@.02=188 £ ic 489061/489249