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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)
17 Jan 2000 169 £ ic 283478/283223 13/12/99 £ sr 2550@.1=255
05 Jan 2000 88(3) Particulars of contract relating to shares
05 Jan 2000 88(2)R Ad 11/10/99--------- £ si 371730@.1=37173 £ ic 246305/283478
08 Dec 1999 169 £ ic 246513/246305 15/10/99 £ sr 2086@.1=208
02 Nov 1999 288a New director appointed
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 287 Registered office changed on 15/10/99 from: 25 upper brook street, london, W1Y 1PD
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
30 Sep 1999 PROSP Listing of particulars
09 Sep 1999 288b Director resigned
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1999 PROSP Listing of particulars
28 Jun 1999 AA Full group accounts made up to 31 December 1998
01 Jun 1999 363s Return made up to 05/05/99; bulk list available separately
18 Dec 1998 169 £ ic 246590/246513 08/12/98 £ sr 775@.1=77
24 Nov 1998 169 £ ic 246600/246590 30/10/98 £ sr 100@.1=10
13 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution