SELESTIA HOLDINGS LIMITED

Company number 04145830

Date	Type	Description	View / Download
13 Feb 2002	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
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2002	123	£ nc 20000000/30000000 01/11/01	(1 page)
04 Feb 2002	288a	New director appointed	(3 pages)
04 Feb 2002	288a	New director appointed	(3 pages)
25 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
24 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	CERTNM	Company name changed centresun LIMITED\certificate issued on 23/08/01	(2 pages)
22 Aug 2001	88(2)R	Ad 17/08/01--------- £ si 5000000@1=5000000 £ ic 1/5000001	(2 pages)
22 Aug 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
22 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2001	123	£ nc 1000/20000000 17/08/01	(3 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER	(1 page)
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 2001	288a	New director appointed	(3 pages)

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