CELSIS INTERNATIONAL LIMITED

Company number 02829052

Date	Type	Description	View / Download
03 Sep 2009	288b	Appointment terminated director jeremy barnes	(1 page)
03 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
06 Jun 2009	288a	Director appointed jeremy francis barnes	(2 pages)
28 May 2009	288b	Appointment terminated director peter jensen	(1 page)
28 May 2009	288b	Appointment terminated director nicholas badman	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(95 pages)
26 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(62 pages)
17 Jul 2008	363s	Return made up to 16/06/08; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(67 pages)
18 Sep 2007	363s	Return made up to 16/06/07; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
21 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Appmnts/re-appmnts 26/07/07
09 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: kett house, station road, cambridge, cambridgeshire CB1 2JY	(1 page)
12 Jul 2007	288a	New director appointed	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 11/07/06	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(72 pages)
02 Aug 2006	395	Particulars of mortgage/charge	(12 pages)
20 Jul 2006	363s	Return made up to 16/06/06; no change of members	(8 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: suite 15 lyndon house, kings court, willie snaith road, newmarket, suffolk CB8 7SG	(1 page)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)