CELTIC PACIFIC (UK) LIMITED

Company number 02554369

Date	Type	Description	View / Download
15 Apr 2010	AD01	Registered office address changed from Suite Abc Beresford House Southampton Hampshire SO14 2AQ on 15 April 2010	(1 page)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
16 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Terry Robin Lindsay on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Graham Peter Sadler on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Susan Anne Sinclair on 16 October 2009	(2 pages)
30 Jan 2009	288a	Director appointed mr terry robin lindsay	(2 pages)
30 Jan 2009	288b	Appointment terminated director alessandro garbarino	(1 page)
30 Jan 2009	288b	Appointment terminated director mark conroy	(1 page)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
30 Jul 2008	288a	Director appointed mr mark conroy	(2 pages)
22 Jul 2008	88(2)	Ad 31/01/08\gbp si 1@1=1\gbp ic 100000/100001\	(2 pages)
14 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
03 Jun 2008	288a	Director appointed alessandro garbarino	(2 pages)
04 Mar 2008	288b	Appointment terminated director ettore bonaventura	(1 page)
04 Mar 2008	288b	Appointment terminated director william douetil	(1 page)
04 Mar 2008	288b	Appointment terminated director malcolm willingale	(1 page)
04 Mar 2008	288b	Appointment terminated director john diracles jr	(1 page)
04 Mar 2008	288a	Director appointed graham peter sadler	(2 pages)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Feb 2008	395	Particulars of mortgage/charge	(8 pages)
15 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(19 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)