SELESTIA SERVICES LIMITED

Company number 04295326

Date	Type	Description	View / Download
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288a	New director appointed	(4 pages)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	88(2)R	Ad 02/09/02--------- £ si 3000000@1	(2 pages)
27 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 1000000@1=1000000 £ ic 25600001/26600001	(2 pages)
24 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	288a	New secretary appointed	(2 pages)
14 Oct 2002	363s	Return made up to 27/09/02; full list of members	(10 pages)
20 Jun 2002	88(2)R	Ad 27/05/02--------- £ si 3000000@1=3000000 £ ic 22600001/25600001	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
04 Apr 2002	88(2)R	Ad 01/02/02--------- £ si 3000000@1=3000000 £ ic 19600001/22600001	(2 pages)
04 Apr 2002	123	Nc inc already adjusted 01/02/02	(1 page)
04 Apr 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
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2002	288a	New director appointed	(3 pages)
13 Feb 2002	88(2)R	Ad 01/11/01--------- £ si 19600000@1=19600000 £ ic 1/19600001	(2 pages)
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 1000/20000000 01/11/01	(2 pages)
04 Feb 2002	288a	New director appointed	(3 pages)
04 Feb 2002	288a	New director appointed	(3 pages)
14 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)