CELOXICA HOLDINGS LIMITED

Company number 03870674

Date	Type	Description	View / Download
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 30210@.01=302 £ ic 209169/209471	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 120839@.01=1208 £ ic 207961/209169	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 100699@.01=1006 £ ic 206955/207961	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 3086420@.01=30864 £ ic 176091/206955	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 617284@.01=6172 £ ic 169919/176091	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 1234568@.01=12345 £ ic 157574/169919	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 254376@.01=2543 £ ic 155031/157574	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 423959@.01=4239 £ ic 150792/155031	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 39815@.01=398 £ ic 150394/150792	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 4012@.01=40 £ ic 150354/150394	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 24692@.01=246 £ ic 150108/150354	(2 pages)
18 Sep 2001	88(2)R	Ad 07/09/01--------- £ si 2975335@.01=29753 £ ic 120355/150108	(2 pages)
05 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Sep 2001	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
05 Sep 2001	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
05 Sep 2001	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
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Sep 2001	123	£ nc 300000/650000 24/08/01	(2 pages)
10 Jul 2001	288a	New director appointed	(3 pages)
15 May 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Apr 2001	123	Nc inc already adjusted 04/04/01	(2 pages)