CELTIC PACIFIC (UK) LIMITED

Company number 02554369

Date	Type	Description	View / Download
22 Oct 2001	288c	Director's particulars changed	(1 page)
29 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Shars-golden ocean line 13/12/00	(1 page)
29 Jul 2001	88(2)R	Ad 13/12/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
29 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 Document
29 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2001	123	£ nc 400000/500000 13/12/00	(1 page)
02 May 2001	287	Registered office changed on 02/05/01 from: enterprise house ocean way southampton hampshire SO14 3XB	(1 page)
07 Feb 2001	225	Accounting reference date extended from 30/10/00 to 31/12/00	(1 page)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
20 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	123	Nc inc already adjusted 31/05/00	(1 page)
30 Aug 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
30 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)