CAMELLIA PUBLIC LIMITED COMPANY filing history - Find and update company information

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CAMELLIA PUBLIC LIMITED COMPANY

Company number 00029559

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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)
21 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	SH06	Cancellation of shares. Statement of capital on 24 December 2013 GBP 283,080	View PDF Cancellation of shares. Statement of capital on 24 December 2013 GBP 283,080 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	SH06	Cancellation of shares. Statement of capital on 28 October 2013 GBP 283,150	View PDF Cancellation of shares. Statement of capital on 28 October 2013 GBP 283,150 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	SH06	Cancellation of shares. Statement of capital on 1 August 2013 GBP 283,180.80	View PDF Cancellation of shares. Statement of capital on 1 August 2013 GBP 283,180.80 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 77 pages (77 pages)
17 Jun 2013	TM01	Termination of appointment of David Reeves as a director	View PDF Termination of appointment of David Reeves as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Agm not less 14 days notice 06/06/2013	View PDF Resolutions RES13 ‐ Agm not less 14 days notice 06/06/2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 37 pages (37 pages)
13 Mar 2013	AP01	Appointment of Mr Frederic Vuilleumier as a director	View PDF Appointment of Mr Frederic Vuilleumier as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 40 pages (40 pages)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 75 pages (75 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Agm called not less than 14 days notice 07/06/2012	View PDF Resolutions RES13 ‐ Agm called not less than 14 days notice 07/06/2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	CH01	Director's details changed for Mr Christopher John Relleen on 5 May 2012	View PDF Director's details changed for Mr Christopher John Relleen on 5 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	CH01	Director's details changed for Christopher John Ames on 5 May 2012	View PDF Director's details changed for Christopher John Ames on 5 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	CH01	Director's details changed for Charles Philip Talbot Vaughan Johnson on 5 May 2012	View PDF Director's details changed for Charles Philip Talbot Vaughan Johnson on 5 May 2012 - link opens in a new window - 3 pages (3 pages)

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