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)
01 Jun 2012	CH01	Director's details changed for Mr Anil Kumar Mathur on 5 May 2012	View PDF Director's details changed for Mr Anil Kumar Mathur on 5 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	CH01	Director's details changed for Mr Peter John Field on 5 May 2012	View PDF Director's details changed for Mr Peter John Field on 5 May 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	CH01	Director's details changed for David Arthur Reeves on 5 May 2012	View PDF Director's details changed for David Arthur Reeves on 5 May 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	TM02	Termination of appointment of Anil Mathur as a secretary	View PDF Termination of appointment of Anil Mathur as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AP03	Appointment of Julia Alison Morton as a secretary	View PDF Appointment of Julia Alison Morton as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 77 pages (77 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 14 days notice of general meeting 09/06/2011	View PDF Resolutions RES13 ‐ 14 days notice of general meeting 09/06/2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	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)
27 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
11 Apr 2011	AP03	Appointment of Anil Kumar Mathur as a secretary	View PDF Appointment of Anil Kumar Mathur as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	TM02	Termination of appointment of Michael Conway as a secretary	View PDF Termination of appointment of Michael Conway as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Notice for gen mtg 03/06/2010	View PDF Resolutions RES13 ‐ Notice for gen mtg 03/06/2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
15 Jun 2010	AP01	Appointment of Martin Dunki as a director	View PDF Appointment of Martin Dunki as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	TM01	Termination of appointment of Bernard Siegfried as a director	View PDF Termination of appointment of Bernard Siegfried as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 77 pages (77 pages)
09 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
08 Feb 2010	CH01	Director's details changed for Malcolm Courtney Perkins on 28 October 2009	View PDF Director's details changed for Malcolm Courtney Perkins on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	TM01	Termination of appointment of Peter Leggatt as a director	View PDF Termination of appointment of Peter Leggatt as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 80 pages (80 pages)
07 Jun 2009	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 May 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 17 pages (17 pages)
21 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)

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