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CELTIC PLC

Company number SC003487

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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)
28 Sep 2011 SH08 Change of share class name or designation
14 Sep 2011 SH08 Change of share class name or designation
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 29,913,990.25
09 Aug 2011 SH08 Change of share class name or designation
09 Aug 2011 SH08 Change of share class name or designation
08 Jul 2011 SH08 Change of share class name or designation
08 Jul 2011 SH08 Change of share class name or designation
08 Jul 2011 SH08 Change of share class name or designation
10 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 13
06 Jun 2011 AP01 Appointment of Mr Ian Patrick Bankier as a director
11 May 2011 SH08 Change of share class name or designation
08 Apr 2011 SH08 Change of share class name or designation
04 Mar 2011 SH08 Change of share class name or designation
07 Feb 2011 SH08 Change of share class name or designation
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with bulk list of shareholders
16 Dec 2010 SH08 Change of share class name or designation
25 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
05 Nov 2010 SH08 Change of share class name or designation
05 Nov 2010 SH08 Change of share class name or designation
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 29,912,852
06 Sep 2010 SH08 Change of share class name or designation
05 Aug 2010 SH08 Change of share class name or designation
05 Aug 2010 SH08 Change of share class name or designation
05 Jul 2010 SH08 Change of share class name or designation