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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 2013	AP03	Appointment of Mr Michael Nicholson as a secretary	View PDF Appointment of Mr Michael Nicholson as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 31 December 2012 no member list	View PDF Annual return made up to 31 December 2012 no member list - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	TM02	Termination of appointment of Robert Howat as a secretary	View PDF Termination of appointment of Robert Howat as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP03	Appointment of Mr David Gerrard Nichol as a secretary	View PDF Appointment of Mr David Gerrard Nichol as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 66 pages (66 pages)
02 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 29,913,989.75 ANNOTATION A second filed SH01 was registered on 22/01/2014.	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 29,913,989.75 ANNOTATION A second filed SH01 was registered on 22/01/2014. - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	View PDF Annual return made up to 31 December 2011 no member list - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	CH01	Director's details changed for Mr Ian Paul Livingston on 10 January 2012	View PDF Director's details changed for Mr Ian Paul Livingston on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH01	Director's details changed for Dermot Fachna Desmond on 10 January 2012	View PDF Director's details changed for Dermot Fachna Desmond on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 65 pages (65 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
17 Oct 2011	TM01	Termination of appointment of John Reid as a director	View PDF Termination of appointment of John Reid as a director - link opens in a new window - 1 page (1 page)

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CELTIC PLC

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