CELTECH HOLDINGS LIMITED

Company number 02897709

Date	Type	Description	View / Download
11 Jun 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
04 May 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
10 Jan 2003	288a	New secretary appointed	(1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 30 June 2001	(22 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
12 Jun 2002	363s	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 12/06/02	(8 pages)
04 May 2001	363s	Return made up to 14/02/01; full list of members	(7 pages)
24 Apr 2001	AA	Full group accounts made up to 30 June 2000	(19 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
20 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2000	88(2)R	Ad 11/08/00--------- £ si 2857@1=2857 £ ic 2000000/2002857	(2 pages)
03 Oct 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
03 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Oct 2000	123	£ nc 2002000/4002000 10/08/00	(1 page)
27 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Apr 2000	88(3)	Particulars of contract relating to shares	(3 pages)
27 Apr 2000	88(2)R	Ad 21/02/00--------- £ si 1780000@1=1780000 £ ic 220000/2000000	(2 pages)
27 Apr 2000	123	Nc inc already adjusted 21/02/00	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
27 Apr 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
27 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
09 Mar 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)