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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)
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
23 Dec 2003 MEM/ARTS Memorandum and Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 AA Group of companies' accounts made up to 30 August 2003
04 Dec 2003 CERT15 Certificate of reduction of issued capital
04 Dec 2003 OC138 Reduction of iss capital and minute (oc) £ ic 37229400/ 1
04 Dec 2003 OC425 Scheme of arrangement - amalgamation
04 Dec 2003 88(2)R Ad 27/11/03--------- £ si 267@.1=26 £ ic 37229374/37229400
27 Nov 2003 88(2)R Ad 12/11/03--------- £ si 28333@.1=2833 £ ic 37226541/37229374
21 Nov 2003 88(2)R Ad 12/11/03--------- £ si 14944@.1=1494 £ ic 37225047/37226541
17 Nov 2003 88(2)R Ad 04/11/03--------- £ si 35635@.1=3563 £ ic 37221484/37225047
17 Nov 2003 88(2)R Ad 05/11/03--------- £ si 84582@.1=8458 £ ic 37213026/37221484
14 Nov 2003 MEM/ARTS Memorandum and Articles of Association