CELEBRUS TECHNOLOGIES PLC

Company number 01892751

Date	Type	Description	View / Download
21 Aug 2000	363s	Return made up to 19/07/00; bulk list available separately 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Director's particulars changed	(12 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: admiral hawke house green street sunbury-on-thames middlesex, TW16 6RA	(1 page)
19 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 19834552@.02=396691 £ ic 95425/492116	(32 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
15 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
15 Jun 2000	123	£ nc 140000/750000 26/05/00	(1 page)
18 Apr 2000	288c	Director's particulars changed	(1 page)
18 Apr 2000	288c	Director's particulars changed	(1 page)
22 Jul 1999	363s	Return made up to 19/07/99; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
27 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Apr 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
19 Aug 1998	363s	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed	(90 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Jun 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
29 Dec 1997	AUD	Auditor's resignation	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
15 Sep 1997	123	Nc inc already adjusted 29/08/97	(1 page)
15 Sep 1997	122	S-div 29/08/97	(1 page)
15 Sep 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
15 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
15 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Sep 1997	PROSP	Prospectus	(60 pages)

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