TCLARKE PLC

Company number 00119351

Date	Type	Description	View / Download
26 Jun 1991	288	Director's particulars changed	(2 pages)
11 Jun 1991	363b	Return made up to 18/05/91; bulk list available separately	(9 pages)
01 Jun 1991	AA	Full group accounts made up to 31 December 1990	(35 pages)
17 Mar 1991	287	Registered office changed on 17/03/91 from: stanhope house, 94/104, denmark hill, london SE8 4LX	(1 page)
03 Sep 1990	288	New director appointed	(2 pages)
08 Jun 1990	288	Director resigned;new director appointed	(2 pages)
06 Jun 1990	AA	Full group accounts made up to 31 December 1989	(21 pages)
06 Jun 1990	363	Return made up to 18/05/90; bulk list available separately	(7 pages)
22 May 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 May 1990	88(2)R	Ad 04/05/90--------- £ si 2457000@.1=245700 £ ic 982800/1228500	(2 pages)
12 Jan 1990	288	Director resigned	(2 pages)
29 Jun 1989	AA	Full group accounts made up to 31 December 1988	(21 pages)
16 Jun 1989	363	Return made up to 19/05/89; bulk list available separately	(6 pages)
16 Jun 1989	288	Director resigned;new director appointed	(2 pages)
09 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1988	363	Return made up to 20/05/88; bulk list available separately	(7 pages)
23 Jun 1988	AA	Full group accounts made up to 31 December 1987	(19 pages)
26 Oct 1987	353	Location of register of members	(1 page)
30 Jun 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jun 1987	363	Return made up to 15/05/87; bulk list available separately	(7 pages)
28 Apr 1987	AA	Group of companies' accounts made up to 31 December 1986	(20 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
09 Jul 1986	363	Return made up to 16/05/86; full list of members	(5 pages)