CELINE GROUP HOLDINGS LIMITED

Company number 03430071

Date	Type	Description	View / Download
02 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	SA	Statement of affairs	(7 pages)
11 Aug 1998	88(2)R	Ad 26/01/98--------- £ si 377798366@.1	(3 pages)
04 Aug 1998	288b	Director resigned	(1 page)
15 Jul 1998	363a	Return made up to 28/06/98; bulk list available separately	(16 pages)
15 Jul 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	AA	Initial accounts made up to 28 February 1998	(8 pages)
07 May 1998	288a	New director appointed	(2 pages)
23 Apr 1998	353a	Location of register of members (non legible)	(1 page)
16 Apr 1998	123	Nc inc already adjusted 09/12/97	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	353a	Location of register of members (non legible)	(1 page)
20 Jan 1998	122	£ ic 50000/2 05/12/97 £ sr 499980@0.10=49998	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(59 pages)
09 Jan 1998	PROSP	Listing of particulars	(2 pages)
18 Dec 1997	PROSP	Listing of particulars	(64 pages)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
15 Dec 1997	288a	New director appointed	(3 pages)
15 Dec 1997	288a	New director appointed	(3 pages)