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CELLI GROUP (UK) LIMITED

Company number 03230525

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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)
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Jul 1997 155(6)a Declaration of assistance for shares acquisition
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned
04 Mar 1997 88(2)R Ad 01/10/96--------- £ si 150000@1=150000 £ ic 150000/300000
12 Dec 1996 88(2)R Ad 27/11/96--------- £ si 149998@1=149998 £ ic 2/150000
12 Dec 1996 225 Accounting reference date extended from 31/07/97 to 30/09/97
12 Aug 1996 287 Registered office changed on 12/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 Director resigned
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New secretary appointed
12 Aug 1996 288 New director appointed
29 Jul 1996 NEWINC Incorporation