CELOXICA LIMITED

Company number 03209209

Date	Type	Description	View / Download
13 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Oct 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: 52 new inn hall street oxford oxfordshire OX1 2QA	(1 page)
09 Sep 1999	88(2)R	Ad 29/07/99--------- £ si 4734378@.01=47343 £ ic 17634/64977	(2 pages)
26 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 1715653@.01=17156 £ ic 478/17634	(2 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: unit A3 corinthian court 80 milton park abingdon oxfordshire OX14 4RY	(1 page)
26 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	123	Nc inc already adjusted 11/08/99	(1 page)
26 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
26 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
13 Jul 1999	363s	Return made up to 07/06/99; no change of members	(6 pages)
09 May 1999	288a	New director appointed	(2 pages)
02 Apr 1999	287	Registered office changed on 02/04/99 from: hillrise house 7 station road chesham bucks HP5 1DH	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
21 Dec 1998	88(2)R	Ad 17/11/98--------- £ si 17822@.01=178 £ ic 300/478	(3 pages)
11 Dec 1998	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
11 Dec 1998	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
11 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	AA	Full accounts made up to 30 June 1998	(8 pages)