THE CELEBRATED GROUP PLC

Company number 02297958

Date	Type	Description	View / Download
01 Jun 1998	123	£ nc 5000000/8850000 15/12/97	(1 page)
03 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
18 Nov 1997	363s	Return made up to 20/10/97; bulk list available separately	(9 pages)
31 Oct 1997	AA	Full group accounts made up to 30 March 1997	(37 pages)
16 Sep 1997	288b	Director resigned	(1 page)
26 Aug 1997	288b	Director resigned	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
14 Nov 1996	363s	Return made up to 20/10/96; bulk list available separately	(12 pages)
14 Nov 1996	363(353)	Location of register of members address changed 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
19 Sep 1996	AA	Full group accounts made up to 31 March 1996	(35 pages)
19 Sep 1996	288	Director resigned	(1 page)
12 Jun 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	288	Secretary resigned	(1 page)
06 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
06 Jun 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
24 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
24 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 1996	395	Particulars of mortgage/charge	(3 pages)