CELTECH INTERNATIONAL LIMITED

Company number 02897683

Date	Type	Description	View / Download
29 Apr 2009	CAP-SS	Solvency statement dated 17/04/09	(4 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2009	288b	Appointment terminated director maurizio cei	(1 page)
25 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Apr 2008	288a	Director appointed carlo ferrero	(2 pages)
24 Apr 2008	288b	Appointment terminated director christopher sear	(1 page)
29 Feb 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
27 Feb 2008	288c	Director's change of particulars / antonio veronesi / 01/01/2008	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288b	Director resigned	(1 page)
01 Jun 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	363s	Return made up to 14/02/07; full list of members	(8 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2006	363s	Return made up to 14/02/06; full list of members	(8 pages)
19 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
18 May 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
13 May 2005	288b	Director resigned	(1 page)