CELSA (UK) HOLDINGS LIMITED

Company number 04578086

Date	Type	Description	View / Download
07 Apr 2008	288a	Director and secretary appointed raimon trias fita	(2 pages)
07 Apr 2008	288b	Appointment terminated director xavier cabre cutrina	(1 page)
31 Dec 2007	88(2)R	Ad 20/12/07--------- £ si 7134703@1=7134703 £ ic 68000000/75134703	(2 pages)
31 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2007	123	£ nc 68000000/76000000 20/12/07	(1 page)
30 Nov 2007	363s	Return made up to 31/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
02 Jan 2007	88(2)R	Ad 07/12/06-07/12/06 £ si 14000000@1=14000000 £ ic 54000000/68000000	(2 pages)
02 Jan 2007	123	Nc inc already adjusted 07/12/06	(1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Nov 2006	288b	Director resigned	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/05/06	(1 page)
27 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
11 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(3 pages)
28 Dec 2005	88(2)R	Ad 15/12/05--------- £ si 8000000@1=8000000 £ ic 46000000/54000000	(2 pages)