CELESTICA (UK) HOLDINGS LIMITED

Company number 03673153

Date	Type	Description	View / Download
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Nov 2000	88(2)	Ad 21/09/00-25/10/00 £ si 36000000@1=36000000 £ ic 39638/36039638	(2 pages)
07 Nov 2000	123	£ nc 21100000/42100000 21/09/00	(1 page)
07 Nov 2000	123	£ nc 50000/21100000 25/10/00	(1 page)
04 Jul 2000	288c	Director's particulars changed	(1 page)
04 Jan 2000	363a	Return made up to 24/11/99; full list of members	(10 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
21 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Aug 1999	288c	Secretary's particulars changed	(1 page)
30 Jun 1999	SA	Statement of affairs	(5 pages)
30 Jun 1999	88(2)P	Ad 11/05/99--------- £ si 39637@1=39637 £ ic 1/39638	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Jun 1999	123	£ nc 1000/50000 11/05/99	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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