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)
13 Nov 2008	288a	Director appointed christopher john ames	View PDF Director appointed christopher john ames - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	288a	Director appointed peter field	View PDF Director appointed peter field - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 75 pages (75 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	363a	Return made up to 05/05/08; bulk list available separately	View PDF Return made up to 05/05/08; bulk list available separately - link opens in a new window - 42 pages (42 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 75 pages (75 pages)
19 Jun 2007	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)
31 May 2007	363a	Return made up to 05/05/07; bulk list available separately	View PDF Return made up to 05/05/07; bulk list available separately - link opens in a new window - 17 pages (17 pages)
26 Jan 2007	169	£ ic 259500/259464 11/12/06 £ sr 364@.1=36	View PDF £ ic 259500/259464 11/12/06 £ sr 364@.1=36 - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 2006	363a	Return made up to 05/05/06; bulk list available separately	View PDF Return made up to 05/05/06; bulk list available separately - link opens in a new window - 17 pages (17 pages)
23 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 77 pages (77 pages)
21 Jun 2006	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)
21 Jun 2006	122	£ nc 300000/284236 15/06/06	View PDF £ nc 300000/284236 15/06/06 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2005	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 - 59 pages (59 pages)
24 Jun 2005	363a	Return made up to 05/05/05; bulk list available separately	View PDF Return made up to 05/05/05; bulk list available separately - link opens in a new window - 16 pages (16 pages)
21 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 57 pages (57 pages)
26 Aug 2004	169	£ ic 259532/259500 26/07/04 £ sr 323@.1=32	View PDF £ ic 259532/259500 26/07/04 £ sr 323@.1=32 - link opens in a new window - 1 page (1 page)
14 Jul 2004	363a	Return made up to 05/05/04; bulk list available separately	View PDF Return made up to 05/05/04; bulk list available separately - link opens in a new window - 17 pages (17 pages)
21 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 56 pages (56 pages)

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