CELSIS INTERNATIONAL LIMITED

Company number 02829052

Date	Type	Description	View / Download
23 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(56 pages)
01 Aug 2005	288c	Director's particulars changed	(1 page)
11 Jul 2005	363s	Return made up to 16/06/05; no change of members	(8 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
26 May 2005	363s	Return made up to 16/06/04; bulk list available separately; amend 363(353) ‐ Location of register of members address changed	(10 pages)
23 Mar 2005	288b	Director resigned	(1 page)
04 Feb 2005	288b	Director resigned	(1 page)
30 Nov 2004	CERT19	Certificate of reduction of share premium	(1 page)
25 Nov 2004	OC	Reduction of share premium acc	(3 pages)
22 Nov 2004	363s	Return made up to 16/06/04; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium 28/10/04	(1 page)
27 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(45 pages)
18 Sep 2003	88(2)R	Ad 20/08/03--------- £ si 5349300@.01=53493 £ ic 1069859/1123352	(4 pages)
29 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(48 pages)
29 Jul 2003	363s	Return made up to 16/06/03; bulk list available separately	(10 pages)
01 Mar 2003	AUD	Auditor's resignation	(2 pages)
11 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(50 pages)
03 Jul 2002	363s	Return made up to 16/06/02; bulk list available separately	(10 pages)
17 May 2002	287	Registered office changed on 17/05/02 from: cambridge science park, milton road,, cambridge, cambridgeshire, CB4 0FX	(1 page)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	123	Nc inc already adjusted 31/07/01	(1 page)
24 Aug 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
24 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)