CELEBRUS TECHNOLOGIES PLC

Company number 01892751

Date	Type	Description	View / Download
11 Aug 2004	363s	Return made up to 19/07/04; full list of members	(28 pages)
10 Aug 2004	AUD	Auditor's resignation	(1 page)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Dec 2003	363a	Return made up to 19/07/02; bulk list available separately; amend	(8 pages)
27 Aug 2003	363s	Return made up to 19/07/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(14 pages)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Apr 2003	353a	Location of register of members (non legible)	(1 page)
30 Jul 2002	363s	Return made up to 19/07/02; full list of members	(13 pages)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Sep 2001	363s	Return made up to 19/07/01; bulk list available separately	(12 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
28 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
21 Aug 2000	363s	Return made up to 19/07/00; bulk list available separately 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Director's particulars changed	(12 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: admiral hawke house green street sunbury-on-thames middlesex, TW16 6RA	(1 page)
19 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 19834552@.02=396691 £ ic 95425/492116	(32 pages)
15 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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