CELINE GROUP HOLDINGS LIMITED

Company number 03430071

Date	Type	Description	View / Download
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
26 Nov 1999	AA	Full group accounts made up to 28 August 1999	(59 pages)
07 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 1270@.1=127 £ ic 37781677/37781804	(2 pages)
20 Sep 1999	88(2)R	Ad 15/09/99--------- £ si 3151@.1=315 £ ic 37781362/37781677	(2 pages)
01 Sep 1999	88(2)R	Ad 26/08/99--------- £ si 3434@.1=343 £ ic 37781019/37781362	(2 pages)
10 Aug 1999	88(2)R	Ad 05/08/99--------- £ si 2795@.1=279 £ ic 37780740/37781019	(2 pages)
21 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 91@.1=9 £ ic 37780731/37780740	(2 pages)
20 Jul 1999	363a	Return made up to 28/06/99; bulk list available separately	(16 pages)
06 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 274@.1=27 £ ic 37780704/37780731	(2 pages)
17 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 1568@.1=156 £ ic 37780548/37780704	(2 pages)
09 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 1224@.1=122 £ ic 37780426/37780548	(2 pages)
16 May 1999	88(2)R	Ad 10/04/99--------- premium £ si 1366@.1=136 £ ic 37780290/37780426	(2 pages)
20 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 385@.1=38 £ ic 37780252/37780290	(2 pages)
09 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 3346@.1=334 £ ic 37779918/37780252	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 803@.1=80 £ ic 37779838/37779918	(2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Mar 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 Document
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(66 pages)
03 Feb 1999	AA	Full group accounts made up to 29 August 1998	(63 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Feb 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 Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Nov 1998	288c	Director's particulars changed	(1 page)

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