CELOXICA HOLDINGS LIMITED

Company number 03870674

Date	Type	Description	View / Download
19 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Oct 2005	MAR	Re-registration of Memorandum and Articles	(36 pages)
11 Oct 2005	BS	Balance Sheet	(6 pages)
11 Oct 2005	AUDS	Auditor's statement	(1 page)
11 Oct 2005	AUDR	Auditor's report	(1 page)
11 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Sep 2005	AUD	Auditor's resignation	(1 page)
07 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Aug 2005	OC	Cancel share premium account	(3 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc cance 22/07/05
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2005	288a	New director appointed	(2 pages)