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CELOXICA HOLDINGS LIMITED

Company number 03870674

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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)
17 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 4000@.25=1000 £ ic 12886795/12887795	View PDF Ad 30/06/06--------- £ si 4000@.25=1000 £ ic 12886795/12887795 - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 6666@.25=1666 £ ic 12885129/12886795	View PDF Ad 24/05/06--------- £ si 6666@.25=1666 £ ic 12885129/12886795 - link opens in a new window - 2 pages (2 pages)
02 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 46 pages (46 pages)
15 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Nov 2005	363s	Return made up to 01/11/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/11/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
23 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 19424000@.25=4856000 £ ic 8029129/12885129	View PDF Ad 27/10/05--------- £ si 19424000@.25=4856000 £ ic 8029129/12885129 - link opens in a new window - 4 pages (4 pages)
17 Nov 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 16255682@.25=4063920 £ ic 3965209/8029129	View PDF Ad 27/10/05--------- £ si 16255682@.25=4063920 £ ic 3965209/8029129 - link opens in a new window - 5 pages (5 pages)
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
16 Nov 2005	122	S-div 10/10/05	View PDF S-div 10/10/05 - link opens in a new window - 1 page (1 page)
14 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Chge of name/adp art mt 10/10/05
01 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Nov 2005	123	£ nc 5416500/15000000 10/10/05	View PDF £ nc 5416500/15000000 10/10/05 - link opens in a new window - 1 page (1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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CELOXICA HOLDINGS LIMITED

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