- Company Overview for CELINE GROUP HOLDINGS LIMITED (03430071)
- Filing history for CELINE GROUP HOLDINGS LIMITED (03430071)
- People for CELINE GROUP HOLDINGS LIMITED (03430071)
- Charges for CELINE GROUP HOLDINGS LIMITED (03430071)
- Insolvency for CELINE GROUP HOLDINGS LIMITED (03430071)
- More for CELINE GROUP HOLDINGS LIMITED (03430071)
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) |
---|---|---|---|
25 Feb 2003 | 88(2)R | Ad 18/02/03--------- £ si 6329@.1=632 £ ic 36429954/36430586 | |
20 Feb 2003 | 169 | £ ic 36474954/36429954 29/01/03 £ sr 450000@.1=45000 | |
20 Feb 2003 | 169 | £ ic 36552454/36474954 03/02/03 £ sr 775000@.1=77500 | |
17 Feb 2003 | 88(2)R | Ad 10/02/03--------- £ si 7839@.1=783 £ ic 36551671/36552454 | |
12 Feb 2003 | 88(2)R | Ad 04/02/03--------- £ si 14482@.1=1448 £ ic 36550223/36551671 | |
07 Jan 2003 | 88(2)R | Ad 02/01/03--------- £ si 5177@.1=517 £ ic 36549706/36550223 | |
03 Jan 2003 | RESOLUTIONS |
Resolutions
|
|
03 Jan 2003 | AA | Group of companies' accounts made up to 31 August 2002 | |
30 Dec 2002 | 169 | £ ic 36574706/36549706 03/12/02 £ sr 250000@.1=25000 | |
30 Dec 2002 | 169 | £ ic 36583706/36574706 02/12/02 £ sr 90000@.1=9000 | |
30 Dec 2002 | 169 | £ ic 36588706/36583706 04/12/02 £ sr 50000@.1=5000 | |
23 Dec 2002 | 88(2)R | Ad 18/12/02--------- £ si 5177@.1=517 £ ic 36588189/36588706 | |
18 Dec 2002 | 169 | £ ic 36613189/36588189 25/11/02 £ sr 250000@.1=25000 | |
18 Dec 2002 | 169 | £ ic 36626189/36613189 27/11/02 £ sr 130000@.1=13000 | |
18 Dec 2002 | 169 | £ ic 36644796/36626189 28/11/02 £ sr 186075@.1=18607 | |
18 Dec 2002 | 169 | £ ic 36659796/36644796 29/11/02 £ sr 150000@.1=15000 | |
07 Dec 2002 | 169 | £ ic 36739796/36659796 20/11/02 £ sr 800000@.1=80000 | |
07 Dec 2002 | 169 | £ ic 36749796/36739796 14/11/02 £ sr 100000@.1=10000 | |
07 Dec 2002 | 169 | £ ic 36762296/36749796 13/11/02 £ sr 125000@.1=12500 | |
30 Nov 2002 | 169 | £ ic 36782296/36762296 11/11/02 £ sr 200000@.1=20000 | |
30 Nov 2002 | 169 | £ ic 36819796/36782296 08/11/02 £ sr 375000@.1=37500 | |
30 Nov 2002 | 169 | £ ic 36827796/36819796 07/11/02 £ sr 80000@.1=8000 | |
30 Nov 2002 | 169 | £ ic 36852796/36827796 31/10/02 £ sr 250000@.1=25000 | |
26 Nov 2002 | 288c | Director's particulars changed | |
22 Nov 2002 | 288c | Director's particulars changed |