THE CELEBRATED GROUP PLC filing history - Find and update company information

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THE CELEBRATED GROUP PLC

Company number 02297958

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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)
12 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
06 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
06 Dec 1995	122	Conso div s-div 10/11/95	View PDF Conso div s-div 10/11/95 - link opens in a new window - 1 page (1 page)
06 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
06 Dec 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Dec 1995	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 1 page (1 page)
06 Dec 1995	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
06 Dec 1995	122	Nc dec already adjusted 04/10/95 122 ‐ Div conve 04/10/95 122 ‐ £ ic 2064465/1684401 04/10/95 £ sr 380064@1=380064	View PDF Nc dec already adjusted 04/10/95 122 ‐ Div conve 04/10/95 122 ‐ £ ic 2064465/1684401 04/10/95 £ sr 380064@1=380064 - link opens in a new window
06 Dec 1995	123	Nc inc already adjusted 04/10/95	View PDF Nc inc already adjusted 04/10/95 - link opens in a new window - 1 page (1 page)
06 Dec 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 8 pages (8 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
06 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
06 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
06 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	AA	Full group accounts made up to 26 March 1995	View PDF Full group accounts made up to 26 March 1995 - link opens in a new window - 28 pages (28 pages)
28 Nov 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 50 pages (50 pages)
15 Nov 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 1995	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
15 Nov 1995	363s	Return made up to 20/10/95; no change of members	View PDF Return made up to 20/10/95; no change of members - link opens in a new window - 11 pages (11 pages)
12 Oct 1995	287	Registered office changed on 12/10/95 from: 14/15 craven street london WC2N 5AD	View PDF Registered office changed on 12/10/95 from: 14/15 craven street london WC2N 5AD - link opens in a new window - 1 page (1 page)
10 Oct 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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