CELTIC PACIFIC (HOLDINGS) UK LIMITED

Company number 04069502

Date	Type	Description	View / Download
18 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(41 pages)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(36 pages)
15 Feb 2008	AA	Full accounts made up to 30 September 2007	(8 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
03 Jul 2007	363a	Return made up to 03/07/07; full list of members	(4 pages)
16 Jun 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	363a	Return made up to 11/09/06; full list of members	(3 pages)
21 Sep 2006	288b	Director resigned	(1 page)
09 Jun 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: liner house test road, eastern docks southampton hampshire SO14 3GE	(1 page)
23 Sep 2005	363a	Return made up to 11/09/05; full list of members	(4 pages)
27 Jul 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
30 Jun 2005	288a	New director appointed	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
16 Sep 2004	363s	Return made up to 11/09/04; full list of members	(10 pages)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
09 Mar 2004	123	Nc inc already adjusted 28/11/03	(1 page)
09 Mar 2004	88(2)R	Ad 28/11/03--------- £ si 6250@1=6250 £ ic 2/6252	(2 pages)
09 Mar 2004	MA	Memorandum and Articles of Association	(7 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Prov 2.1,2.2,2.3 sh not 28/11/03