CELTIC GATEWAY MANAGEMENT COMPANY LIMITED

Company number 03173962

Date	Type	Description	View / Download
30 Jun 2000	363(288)	Secretary resigned;director resigned	(7 pages)
30 Jun 2000	288a	New secretary appointed	(2 pages)
13 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
03 Jun 1999	88(2)R	Ad 16/07/98--------- £ si 10@1	(2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 May 1999	363s	Return made up to 15/03/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 Apr 1998	363s	Return made up to 15/03/98; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: sun house 31 sun street london EC2M 2PY	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(4 pages)
24 Jun 1997	363s	Return made up to 15/03/97; full list of members	(7 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
25 Nov 1996	224	Accounting reference date notified as 31/12	(1 page)
23 Sep 1996	288	Secretary resigned	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
10 Jul 1996	CERTNM	Company name changed filbuk 394 LIMITED\certificate issued on 11/07/96	(2 pages)
15 Mar 1996	NEWINC	Incorporation	(20 pages)