CELTIC PACIFIC (UK) LIMITED

Company number 02554369

Date	Type	Description	View / Download
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	287	Registered office changed on 17/07/00 from: marlow house lloyds avenue london EC3N 3AL	(1 page)
30 Jun 2000	AA	Accounts for a small company made up to 30 October 1999	(7 pages)
23 Nov 1999	363a	Return made up to 01/11/99; full list of members	(6 pages)
31 Aug 1999	AA	Accounts for a small company made up to 30 October 1998	(7 pages)
17 Feb 1999	288b	Director resigned	(1 page)
07 Dec 1998	363a	Return made up to 01/11/98; no change of members	(5 pages)
01 Sep 1998	AA	Accounts for a small company made up to 30 October 1997	(7 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
15 Dec 1997	363a	Return made up to 01/11/97; no change of members	(5 pages)
19 Jun 1997	AA	Accounts for a small company made up to 30 October 1996	(8 pages)
11 Dec 1996	363a	Return made up to 01/11/96; full list of members	(6 pages)
22 Oct 1996	288c	Director's particulars changed	(1 page)
03 Apr 1996	225(1)	Accounting reference date extended from 30/04 to 30/10	(1 page)
20 Dec 1995	363x	Return made up to 01/11/95; no change of members	(10 pages)
30 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
07 Nov 1994	363x	Return made up to 01/11/94; full list of members	(6 pages)
12 Oct 1994	AA	Accounts for a small company made up to 30 April 1994 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
12 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Dec 1993	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
07 Dec 1993	363s	Return made up to 01/11/93; no change of members	(5 pages)
13 Oct 1993	AA	Accounts for a small company made up to 30 April 1993 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
09 Nov 1992	363s	Return made up to 01/11/92; no change of members	(4 pages)