CELSA (UK) HOLDINGS LIMITED

Company number 04578086

Date	Type	Description	View / Download
08 Nov 2010	CH01	Director's details changed for Fernando Masip on 1 October 2010	(2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 130,428,500.00	(4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Raimon Trias Fita on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Francesc Rubiralta Rubio on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Juan Puiggali on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Fernando Masip on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Luis Sanz Villares on 9 November 2009	(2 pages)
06 Aug 2009	288c	Director and secretary's change of particulars / raimon trias fita / 01/05/2009	(1 page)
06 Aug 2009	288c	Director's change of particulars / francesc rubiralta rubio / 01/07/2009	(1 page)
06 Aug 2009	288c	Director's change of particulars / fernando masip / 01/10/2008	(1 page)
23 Jul 2009	288b	Appointment terminate, director francisco rubiralta vilaseca logged form	(1 page)
18 May 2009	288b	Appointment terminated director francesc mesegue	(1 page)
16 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
12 Jan 2009	88(2)	Ad 17/12/08\gbp si 28615297@1=28615297\gbp ic 75134703/103750000\	(2 pages)
12 Jan 2009	123	Nc inc already adjusted 17/12/08	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)
28 Nov 2008	288c	Director's change of particulars / francesc rubiralta rubio / 01/09/2008	(1 page)
28 Nov 2008	288c	Director and secretary's change of particulars / raimon trias fita / 01/09/2008	(1 page)
28 Nov 2008	288c	Director's change of particulars / fernando masip / 20/03/2008	(1 page)
31 Jul 2008	288b	Appointment terminated director joaquim marti	(1 page)
03 Jul 2008	288a	Director appointed luis sanz villares	(2 pages)
03 Jul 2008	288a	Director appointed francesc rubiralta rubio	(2 pages)