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CELINE GROUP HOLDINGS LIMITED

Company number 03430071

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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)
18 Dec 2000 AA Full group accounts made up to 26 August 2000
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
24 Oct 2000 287 Registered office changed on 24/10/00 from: 1 welbeck street london W1A 1DF
03 Oct 2000 288b Director resigned
22 Aug 2000 169 £ ic 37038059/37018059 11/08/00 £ sr 200000@.1=20000
22 Aug 2000 169 £ ic 37048059/37038059 08/08/00 £ sr 100000@.1=10000
22 Aug 2000 169 £ ic 37058059/37048059 11/08/00 £ sr 100000@.1=10000
22 Aug 2000 169 £ ic 37069559/37058059 02/08/00 £ sr 115000@.1=11500
22 Aug 2000 169 £ ic 37116559/37069559 01/08/00 £ sr 470000@.1=47000
01 Aug 2000 363a Return made up to 28/06/00; bulk list available separately
17 Mar 2000 169 £ ic 37191554/37116554 06/03/00 £ sr 750000@.1=75000
10 Mar 2000 288a New secretary appointed
10 Mar 2000 169 £ ic 37321554/37191554 22/02/00 £ sr 1300000@.1=130000
02 Mar 2000 288b Secretary resigned
29 Feb 2000 169 £ ic 37331554/37321554 18/02/00 £ sr 100000@.1=10000
25 Feb 2000 169 £ ic 37481554/37331554 15/02/00 £ sr 1500000@.1=150000
23 Feb 2000 169 £ ic 37581804/37481554 07/02/00 £ sr 1002500@.1=100250
14 Feb 2000 169 £ ic 37781804/37581804 31/01/00 £ sr 2000000@.1=200000
17 Dec 1999 AA Initial accounts made up to 27 November 1999
16 Dec 1999 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.
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16 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
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288a New secretary appointed