CELTIC ENERGY LIMITED

Company number 02997376

Date	Type	Description	View / Download
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288c	Director's particulars changed	(1 page)
15 Nov 1996	288c	Director's particulars changed	(1 page)
27 Sep 1996	AA	Full accounts made up to 30 March 1996	(28 pages)
27 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	Director resigned	(1 page)
30 Jul 1996	288	New director appointed	(3 pages)
08 Dec 1995	363s	Return made up to 28/11/95; full list of members 363(287) ‐ Registered office changed on 08/12/95 363(288) ‐ Secretary's particulars changed	(8 pages)
17 May 1995	288	New director appointed	(2 pages)
12 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 May 1995	288	New director appointed	(2 pages)
03 Mar 1995	224	Accounting reference date notified as 31/03	(1 page)
17 Jan 1995	395	Particulars of mortgage/charge	(28 pages)
16 Jan 1995	288	Director resigned	(2 pages)
12 Jan 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Jan 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
08 Jan 1995	288	New director appointed 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
08 Jan 1995	288	Director resigned;new director appointed 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
06 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
06 Jan 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
06 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Jan 1995	CERTNM	Company name changed south wales regional coal compan y LIMITED\certificate issued on 03/01/95	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(86 pages)
28 Nov 1994	NEWINC	Incorporation	(42 pages)

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