CELINE GROUP HOLDINGS LIMITED

Company number 03430071

Date	Type	Description	View / Download
15 Dec 1997	288a	New director appointed	(6 pages)
15 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	AA	Initial accounts made up to 5 December 1997	(7 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
10 Dec 1997	122	S-div conve 05/12/97	(1 page)
10 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
05 Dec 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Dec 1997	117	Application to commence business	(2 pages)
04 Dec 1997	CERTNM	Company name changed robertsco PLC\certificate issued on 04/12/97	(2 pages)
03 Dec 1997	287	Registered office changed on 03/12/97 from: c/o fifth floor reception, broadwalk house, 5 appold street london EC2A 2HA	(1 page)
19 Sep 1997	225	Accounting reference date shortened from 30/09/98 to 31/08/98	(1 page)
01 Sep 1997	NEWINC	Incorporation	(22 pages)