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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)
30 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 9
13 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2009 288c Director's change of particulars / brian mcbride / 23/01/2009
23 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
29 Sep 2008 88(2) Ad 01/09/08\gbp si 215723@0.01=2157.23\gbp ic 29908535/29910692.23\
17 Jun 2008 288c Director's change of particulars / ian livingston / 17/06/2008
23 May 2008 288c Director's change of particulars / eric riley / 18/05/2008
17 Apr 2008 363s Return made up to 31/12/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Mar 2008 128(4) Notice of assignment of name or new name to shares
08 Feb 2008 128(4) Notice of assignment of name or new name to shares
08 Feb 2008 128(4) Notice of assignment of name or new name to shares
28 Jan 2008 128(4) Notice of assignment of name or new name to shares
18 Jan 2008 288a New director appointed
12 Dec 2007 128(4) Notice of assignment of name or new name to shares
23 Nov 2007 288b Director resigned
23 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir powers 19/11/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 288a New director appointed
21 Sep 2007 88(2)R Ad 31/08/07--------- £ si 59221@1=59221 £ ic 29977062/30036283
21 Sep 2007 88(2)R Ad 31/08/07--------- £ si 69817@1=69817 £ ic 29907245/29977062
19 Jan 2007 363s Return made up to 31/12/06; bulk list available separately