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CELOXICA LIMITED

Company number 03209209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 3331@.01=33 £ ic 97053/97086
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 9847@.01=98 £ ic 96955/97053
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 17459@.01=174 £ ic 96781/96955
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 15702@.01=157 £ ic 96624/96781
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 26676@.01=266 £ ic 96358/96624
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 34088@.01=340 £ ic 96018/96358
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 48481@.01=484 £ ic 95534/96018
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 51543@.01=515 £ ic 95019/95534
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 10020@.01=100 £ ic 94919/95019
11 Jul 2000 88(2) Ad 25/05/00--------- £ si 7576@.01=75 £ ic 94844/94919
30 Jun 2000 88(2)R Ad 10/03/00--------- £ si 955931@.01=9559 £ ic 85285/94844
30 Jun 2000 88(2)R Ad 09/03/00--------- £ si 189394@.01=1893 £ ic 83392/85285
21 Jun 2000 288b Director resigned
02 May 2000 288a New director appointed
28 Apr 2000 88(2)R Ad 25/04/00--------- £ si 38230@.01=382 £ ic 83010/83392
21 Mar 2000 288a New director appointed
08 Feb 2000 88(2)R Ad 13/01/00--------- £ si 1100000@.01=11000 £ ic 72010/83010
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2000 288b Secretary resigned
29 Jan 2000 288a New secretary appointed
09 Dec 1999 123 Nc inc already adjusted 03/08/99
09 Dec 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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09 Dec 1999 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 DocumentResolutions
09 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital