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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)
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement- agreement 10/11/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 88(2)R Ad 28/10/03--------- £ si 22705@.1=2270 £ ic 37210756/37213026
11 Nov 2003 88(2)R Ad 06/10/03--------- £ si 54371@.1=5437 £ ic 37205319/37210756
11 Nov 2003 88(2)R Ad 29/10/03--------- £ si 49158@.1=4915 £ ic 37200404/37205319
11 Nov 2003 88(2)R Ad 29/10/03--------- £ si 153964@.1=15396 £ ic 37185008/37200404
06 Nov 2003 88(2)R Ad 31/10/03--------- £ si 19202@.1=1920 £ ic 37183088/37185008
05 Nov 2003 88(2)R Ad 24/10/03--------- £ si 40814@.1=4081 £ ic 37179007/37183088
31 Oct 2003 88(2)R Ad 21/10/03--------- £ si 16479@.1=1647 £ ic 37177360/37179007
31 Oct 2003 88(2)R Ad 22/10/03--------- £ si 20461@.1=2046 £ ic 37175314/37177360
31 Oct 2003 88(2)R Ad 22/10/03--------- £ si 16388@.1=1638 £ ic 37173676/37175314
24 Oct 2003 88(2)R Ad 15/10/03--------- £ si 3449826@.1=344982 £ ic 36828694/37173676
24 Oct 2003 88(2)R Ad 16/10/03--------- £ si 4565@.1=456 £ ic 36828238/36828694
24 Oct 2003 88(2)R Ad 16/10/03--------- £ si 29132@.1=2913 £ ic 36825325/36828238
22 Oct 2003 88(2)R Ad 07/10/03--------- £ si 2359@.1=235 £ ic 36825090/36825325
22 Oct 2003 88(2)R Ad 10/10/03--------- £ si 16995@.1=1699 £ ic 36823391/36825090
22 Oct 2003 88(2)R Ad 07/10/03--------- £ si 48600@.1=4860 £ ic 36818531/36823391
22 Oct 2003 88(2)R Ad 08/10/03--------- £ si 41211@.1=4121 £ ic 36814410/36818531
18 Oct 2003 88(2)R Ad 10/10/03--------- £ si 12792@.1=1279 £ ic 36813131/36814410
15 Oct 2003 88(2)R Ad 26/09/03--------- £ si 9562@.1=956 £ ic 36812175/36813131
09 Oct 2003 88(2)R Ad 01/10/03--------- £ si 8170@.1=817 £ ic 36811358/36812175
09 Oct 2003 88(2)R Ad 02/10/03--------- £ si 28857@.1=2885 £ ic 36808473/36811358
09 Oct 2003 88(2)R Ad 24/09/03--------- £ si 800@.1=80 £ ic 36808393/36808473
05 Oct 2003 88(2)R Ad 24/09/03--------- £ si 1000@.1=100 £ ic 36808293/36808393