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CELINE GROUP HOLDINGS LIMITED

Company number 03430071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2003 169 £ ic 36474954/36429954 29/01/03 £ sr 450000@.1=45000
20 Feb 2003 169 £ ic 36552454/36474954 03/02/03 £ sr 775000@.1=77500
17 Feb 2003 88(2)R Ad 10/02/03--------- £ si 7839@.1=783 £ ic 36551671/36552454
12 Feb 2003 88(2)R Ad 04/02/03--------- £ si 14482@.1=1448 £ ic 36550223/36551671
07 Jan 2003 88(2)R Ad 02/01/03--------- £ si 5177@.1=517 £ ic 36549706/36550223
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases S.163 11/12/02
03 Jan 2003 AA Group of companies' accounts made up to 31 August 2002
30 Dec 2002 169 £ ic 36574706/36549706 03/12/02 £ sr 250000@.1=25000
30 Dec 2002 169 £ ic 36583706/36574706 02/12/02 £ sr 90000@.1=9000
30 Dec 2002 169 £ ic 36588706/36583706 04/12/02 £ sr 50000@.1=5000
23 Dec 2002 88(2)R Ad 18/12/02--------- £ si 5177@.1=517 £ ic 36588189/36588706
18 Dec 2002 169 £ ic 36613189/36588189 25/11/02 £ sr 250000@.1=25000
18 Dec 2002 169 £ ic 36626189/36613189 27/11/02 £ sr 130000@.1=13000
18 Dec 2002 169 £ ic 36644796/36626189 28/11/02 £ sr 186075@.1=18607
18 Dec 2002 169 £ ic 36659796/36644796 29/11/02 £ sr 150000@.1=15000
07 Dec 2002 169 £ ic 36739796/36659796 20/11/02 £ sr 800000@.1=80000
07 Dec 2002 169 £ ic 36749796/36739796 14/11/02 £ sr 100000@.1=10000
07 Dec 2002 169 £ ic 36762296/36749796 13/11/02 £ sr 125000@.1=12500
30 Nov 2002 169 £ ic 36782296/36762296 11/11/02 £ sr 200000@.1=20000
30 Nov 2002 169 £ ic 36819796/36782296 08/11/02 £ sr 375000@.1=37500
30 Nov 2002 169 £ ic 36827796/36819796 07/11/02 £ sr 80000@.1=8000
30 Nov 2002 169 £ ic 36852796/36827796 31/10/02 £ sr 250000@.1=25000
26 Nov 2002 288c Director's particulars changed
22 Nov 2002 288c Director's particulars changed
08 Nov 2002 88(2)R Ad 04/11/02--------- £ si 3462@.1=346 £ ic 36852450/36852796