CELOXICA HOLDINGS LIMITED

Company number 03870674

Date	Type	Description	View / Download
06 Oct 2002	88(2)R	Ad 13/09/02--------- £ si 1097561@.01=10975 £ ic 667004/677979	(2 pages)
06 Oct 2002	88(2)R	Ad 13/09/02--------- £ si 121951@.01=1219 £ ic 665785/667004	(2 pages)
06 Oct 2002	88(2)R	Ad 30/07/02--------- £ si 6248@.01=62 £ ic 665723/665785	(2 pages)
06 Oct 2002	88(2)R	Ad 30/07/02--------- £ si 1458@.01=14 £ ic 665709/665723	(2 pages)
06 Oct 2002	88(2)R	Ad 30/07/02--------- £ si 1979@.01=19 £ ic 665690/665709	(2 pages)
06 Oct 2002	88(2)R	Ad 19/07/02--------- £ si 18750@.01=187 £ ic 665503/665690	(2 pages)
18 Sep 2002	288a	New director appointed	(3 pages)
20 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 381202@.01=3812 £ ic 661691/665503	(3 pages)
29 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 13705820@.01=137058 £ ic 524633/661691	(6 pages)
29 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 23971477@.01=239714 £ ic 284919/524633	(5 pages)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re des shares eq securi 22/07/02 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
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Jul 2002	123	Nc inc already adjusted 07/05/02	(2 pages)
18 Jun 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jun 2002	53	Application for reregistration from PLC to private	(1 page)
18 Jun 2002	MAR	Re-registration of Memorandum and Articles	(30 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
09 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 10@.01 £ ic 284919/284919	(2 pages)
09 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 955@.01=9 £ ic 284910/284919	(2 pages)