CELOTEX LIMITED

Company number 02183896

Date	Type	Description	View / Download
05 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 15300@.1=1530 £ ic 149380/150910	(2 pages)
05 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 5000@.1=500 £ ic 148880/149380	(2 pages)
05 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 1800@.1=180 £ ic 148700/148880	(2 pages)
05 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 3000@.1=300 £ ic 148400/148700	(2 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
24 Oct 2000	169	£ ic 429000/148400 02/10/00 £ sr 2806000@.1=280600	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
25 May 2000	AA	Full group accounts made up to 31 August 1999	(14 pages)
06 Apr 2000	363s	Return made up to 07/03/00; change of members 363(288) ‐ Director's particulars changed	(13 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2000	288b	Director resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
17 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 40000@.1=4000 £ ic 425000/429000	(2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jul 1999	AA	Full group accounts made up to 31 August 1998	(14 pages)
08 Apr 1999	363s	Return made up to 07/03/99; full list of members	(10 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)