CELOXICA HOLDINGS LIMITED

Company number 03870674

Date	Type	Description	View / Download
22 Dec 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 210526@.01=2105 £ ic 13213252/13215357	(2 pages)
24 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 7263158@.01=72631 £ ic 13140621/13213252	(5 pages)
24 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 6526316@.01=65263 £ ic 13075358/13140621	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(48 pages)
23 Mar 2007	122	S-div 01/02/07	(1 page)
11 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
28 Feb 2007	88(2)R	Ad 01/02/07--------- £ si 18756250@.01=187562 £ ic 12887796/13075358	(7 pages)
28 Feb 2007	123	Nc inc already adjusted 01/02/07	(1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub div 01/02/07
28 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Feb 2007	288b	Director resigned	(1 page)
19 Dec 2006	363s	Return made up to 01/11/06; bulk list available separately	(9 pages)