THE CELEBRATED GROUP PLC

Company number 02297958

Date	Type	Description	View / Download
10 Oct 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
10 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Oct 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Oct 1995	BS	Balance Sheet	(11 pages)
09 Oct 1995	AUDR	Auditor's report	(2 pages)
09 Oct 1995	AUDS	Auditor's statement	(1 page)
09 Oct 1995	MAR	Re-registration of Memorandum and Articles	(38 pages)
09 Oct 1995	43(3)	Application for reregistration from private to PLC	(1 page)
27 Sep 1995	123	Nc inc already adjusted 01/07/94	(1 page)
27 Sep 1995	122	Nc dec already adjusted 01/07/94 122 ‐ S-div 01/07/94
20 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1995	288	New director appointed
31 Jul 1995	288	New director appointed	(2 pages)
29 Mar 1995	AUD	Auditor's resignation	(1 page)
21 Mar 1995	AUD	Auditor's resignation	(4 pages)
06 Mar 1995	288	New director appointed
13 Feb 1995	288	Director resigned 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
30 Oct 1994	363s	Return made up to 20/10/94; full list of members 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
07 Oct 1994	288	Director's particulars 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
05 Sep 1994	288	New director appointed 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
05 Sep 1994	MA	Memorandum and Articles of Association 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
12 Aug 1994	288	New director appointed 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
12 Aug 1994	288	Director resigned 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
12 Aug 1994	88(2)R	Ad 01/07/94--------- £ si 130064@1=130064 £ si 1639744@.25=409936 £ ic 1524465/2064465 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