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CELTIC INVESTMENT VENTURES LIMITED

Company number 05142102

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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)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
01 Jul 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jul 2005	88(2)R	Ad 31/03/05--------- £ si 2655910@1=2655910 £ ic 1/2655911	View PDF Ad 31/03/05--------- £ si 2655910@1=2655910 £ ic 1/2655911 - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 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 - 1 page (1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: kemp house 152-160 city road london EC1V 2NX	View PDF Registered office changed on 25/06/04 from: kemp house 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
25 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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