CAMELLIA PUBLIC LIMITED COMPANY

Company number 00029559

Date	Type	Description	View / Download
10 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 701 of ca 2006 02/06/2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Peter John Field as a director on 31 December 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Christopher John Ames as a director on 2 July 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 282,450	(34 pages)
22 Jun 2015	CH01	Director's details changed for Susan Ann Walker on 12 June 2015	(3 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(87 pages)
18 Jun 2015	TM01	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Susan Ann Walker as a director on 2 April 2015	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Martin Dunki as a director on 24 November 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Thomas Kenric Franks as a director on 1 October 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Graham Harold Mclean as a director on 1 October 2014	(3 pages)
10 Sep 2014	AP01	Appointment of The Honourable William Knatchbull Gibson as a director on 1 September 2014	(3 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Remove ord 10P shares from premium segment of official list, and application for trading on aim made 06/08/2014	(1 page)
23 Jul 2014	CC04	Statement of company's objects	(2 pages)
18 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 282,450	(41 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(87 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/06/2013	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jun 2014	TM01	Termination of appointment of Charles Vaughan Johnson as a director	(2 pages)
11 Mar 2014	SH06	Cancellation of shares. Statement of capital on 11 March 2014 GBP 282,450	(4 pages)
05 Feb 2014	SH06	Cancellation of shares. Statement of capital on 5 February 2014 GBP 282,970	(4 pages)
05 Feb 2014	SH03	Purchase of own shares.	(3 pages)
30 Jan 2014	SH03	Purchase of own shares.	(3 pages)
28 Jan 2014	SH06	Cancellation of shares. Statement of capital on 28 January 2014 GBP 282,990	(4 pages)