CELERION GB LIMITED

Company number 01856500

Date	Type	Description	View / Download
19 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	353a	Location of register of members (non legible)	(1 page)
19 Sep 2001	287	Registered office changed on 19/09/01 from: first floor bouverie house 154 fleet street london EC4A 2JD	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	244	Delivery ext'd 3 mth 31/10/00	(1 page)
17 Apr 2001	363s	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 2000	CERTNM	Company name changed phoenix international GB LIMITED\certificate issued on 21/09/00	(2 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	225	Accounting reference date extended from 31/08/00 to 31/10/00	(1 page)
06 May 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
03 Mar 2000	AA	Accounts made up to 31 August 1999	(16 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Nov 1999	AA	Accounts made up to 31 August 1998	(16 pages)
06 Aug 1999	395	Particulars of mortgage/charge	(11 pages)

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