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CELEBRUS TECHNOLOGIES PLC

Company number 01892751

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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)
16 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
03 Aug 2010 CH03 Secretary's details changed for Mr Michael Leigh Scott Tinling on 20 July 2010
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,021.08
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Sep 2009 169A(2) 20/08/09\Gbp tr 1327414@0.02=26548.28\
18 Aug 2009 363a Return made up to 20/07/09; full list of members
18 Aug 2009 288c Secretary's change of particulars / michael tinling / 19/07/2009
11 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 288b Appointment terminated director jonathan west
01 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2009 169A(2) 15/04/09\Gbp tr 30000@0.02=600\
11 Dec 2008 169(1B) 31/10/08\Gbp ti 500000@0.02=10000\
17 Nov 2008 169A(2) 07/11/08\Gbp tr 85000@0.02=1700\
17 Sep 2008 169(1B) 22/08/08\Gbp ti 500000@0.02=10000\
19 Aug 2008 169A(2) 13/05/08\Gbp tr 253190@0.02=5063.8\
19 Aug 2008 169A(2) 22/07/08\Gbp tr 1239650@0.02=24793\gbp ic 520656/495863\
15 Aug 2008 169(1B) 13/06/08\Gbp ti 1550000@0.02=31000\
12 Aug 2008 169(1B) 06/11/06\Gbp ti 436308@0.02=8726.16\
04 Aug 2008 363s Return made up to 19/07/08; bulk list available separately
01 Aug 2008 SA Statement of affairs
01 Aug 2008 88(2) Ad 29/07/08\gbp si 1239650@0.02=24793\gbp ic 495863/520656\
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 AA Group of companies' accounts made up to 31 December 2007