CELTIC INSURANCE BROKERS LIMITED

Company number SC175079

Date	Type	Description	View / Download
23 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 May 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
28 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
16 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Dec 1997	CERTNM	Company name changed logiemount LIMITED\certificate issued on 29/12/97	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jun 1997	123	£ nc 1000/50000 14/05/97	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
11 Jun 1997	88(2)R	Ad 15/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jun 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
11 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Secretary resigned	(1 page)
01 May 1997	NEWINC	Incorporation	(9 pages)