CELSIS INTERNATIONAL LIMITED

Company number 02829052

Date	Type	Description	View / Download
09 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1997	288b	Director resigned	(1 page)
04 Nov 1997	88(2)R	Ad 10/10/97--------- £ si 3894740@.01=38947 £ ic 940221/979168	(3 pages)
14 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1997	AA	Full group accounts made up to 31 March 1997	(44 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Sep 1997	123	£ nc 1000000/1100000 01/09/97	(1 page)
27 Jun 1997	363s	Return made up to 16/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
04 Mar 1997	288b	Director resigned	(1 page)
11 Feb 1997	88(2)R	Ad 27/01/97--------- £ si 1200000@.01=12000 £ ic 906590/918590	(3 pages)
04 Dec 1996	88(2)R	Ad 07/11/96--------- £ si 11945538@.01=119455 £ ic 787135/906590	(3 pages)
07 Nov 1996	288b	Director resigned	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Oct 1996	PROSP	Listing of particulars	(52 pages)
17 Sep 1996	AA	Full group accounts made up to 31 March 1996	(64 pages)
21 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1996	363s	Return made up to 16/06/96; bulk list available separately 363(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
18 Jul 1996	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
03 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 538415@.01=5384 £ ic 767907/773291	(2 pages)
17 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jan 1996	288	Director resigned	(2 pages)
11 Sep 1995	AA	Full group accounts made up to 31 March 1995	(62 pages)
17 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	363s	Return made up to 16/06/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)