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TCLARKE PLC

Company number 00119351

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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)
25 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 113 pages (113 pages)
13 Jun 2008	363a	Return made up to 18/05/08; bulk list available separately	View PDF Return made up to 18/05/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
14 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2007	363s	Return made up to 18/05/07; bulk list available separately	View PDF Return made up to 18/05/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
06 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 65 pages (65 pages)
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 64 pages (64 pages)
15 Jun 2006	363s	Return made up to 18/05/06; bulk list available separately	View PDF Return made up to 18/05/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 58 pages (58 pages)
07 Jul 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
07 Jul 2005	88(2)R	Ad 14/09/04--------- £ si 76147@.1	View PDF Ad 14/09/04--------- £ si 76147@.1 - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	363s	Return made up to 18/05/05; bulk list available separately	View PDF Return made up to 18/05/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	88(2)R	Ad 09/05/05--------- £ si 26631926@.1=2663192 £ ic 1323981/3987173	View PDF Ad 09/05/05--------- £ si 26631926@.1=2663192 £ ic 1323981/3987173 - link opens in a new window - 3 pages (3 pages)
20 May 2005	123	Nc inc already adjusted 06/05/05	View PDF Nc inc already adjusted 06/05/05 - link opens in a new window - 1 page (1 page)

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TCLARKE PLC

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