- Company Overview for CENTURION HOLDINGS PLC (03594538)
- Filing history for CENTURION HOLDINGS PLC (03594538)
- People for CENTURION HOLDINGS PLC (03594538)
- More for CENTURION HOLDINGS PLC (03594538)
| 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) |
|---|---|---|---|
| 03 Sep 2001 | 288c | Secretary's particulars changed | |
| 02 Aug 2001 | 363s | Return made up to 02/07/01; change of members | |
| 02 Aug 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 19 Jan 2001 | AA | Full group accounts made up to 30 June 2000 | |
| 08 Aug 2000 | 363s | Return made up to 02/07/00; bulk list available separately | |
| 08 Aug 2000 | 363(288) |
Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed;director resigned |
| 04 Aug 2000 | 88(2)R | Ad 30/06/00--------- £ si 8000@.01=80 £ ic 333331/333411 | |
| 28 Jul 2000 | 288a | New director appointed | |
| 09 Feb 2000 | AA | Full group accounts made up to 30 June 1999 | |
| 11 Jan 2000 | 288a | New director appointed | |
| 02 Aug 1999 | 363s | Return made up to 02/07/99; bulk list available separately | |
| 02 Aug 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 08 Sep 1998 | 122 | Conve 09/07/98 | |
| 08 Sep 1998 | 88(3) | Particulars of contract relating to shares | |
| 08 Sep 1998 | 88(2)R | Ad 05/08/98--------- £ si 18283020@.01=182830 £ ic 150501/333331 | |
| 08 Sep 1998 | 88(2)R | Ad 05/08/98--------- £ si 10000000@.01=100000 £ ic 50501/150501 | |
| 08 Sep 1998 | 88(3) | Particulars of contract relating to shares | |
| 08 Sep 1998 | 88(2)R | Ad 09/07/98--------- £ si 4950000@.01=49500 £ ic 1001/50501 | |
| 08 Sep 1998 | 88(2)R | Ad 09/07/98--------- £ si 85712@.01=857 £ ic 144/1001 | |
| 18 Aug 1998 | SA | Statement of affairs | |
| 18 Aug 1998 | 88(2)R | Ad 09/07/98--------- £ si 14286@.01=142 £ ic 2/144 | |
| 12 Aug 1998 | 288a | New director appointed | |
| 20 Jul 1998 | PROSP | Prospectus | |
| 17 Jul 1998 | 288a | New director appointed | |
| 14 Jul 1998 | RESOLUTIONS |
Resolutions
|