CELSIS INTERNATIONAL LIMITED

Company number 02829052

Date	Type	Description	View / Download
23 Aug 2001	363s	Return made up to 16/06/01; bulk list available separately	(9 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(52 pages)
02 May 2001	SA	Statement of affairs	(130 pages)
02 May 2001	88(2)R	Ad 21/03/01--------- £ si 3832753@.01=38327 £ ic 998181/1036508	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
15 Sep 2000	AA	Full group accounts made up to 31 March 2000	(52 pages)
12 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 29597@.01=295 £ ic 997886/998181	(2 pages)
07 Jul 2000	363s	Return made up to 16/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2000	88(2)R	Ad 07/06/00--------- £ si 129375@.01=1293 £ ic 996593/997886	(2 pages)
17 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2000	288a	New secretary appointed	(2 pages)
03 Aug 1999	CERT19	Certificate of reduction of share premium	(1 page)
03 Aug 1999	OC	Reduction of share premium acc	(2 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Jul 1999	363s	Return made up to 16/06/99; bulk list available separately	(7 pages)
09 Jul 1999	AA	Full group accounts made up to 31 March 1999	(56 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Aug 1998	AA	Full group accounts made up to 31 March 1998	(59 pages)
30 Jun 1998	363s	Return made up to 16/06/98; bulk list available separately	(7 pages)
22 May 1998	288b	Director resigned	(1 page)
09 Jan 1998	288b	Secretary resigned	(1 page)