TCLARKE PLC

Company number 00119351

Date	Type	Description	View / Download
27 May 2002	288a	New director appointed	(2 pages)
21 May 2002	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
21 May 2002	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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2001	363s	Return made up to 18/05/01; bulk list available separately	(9 pages)
16 May 2001	AA	Full group accounts made up to 31 December 2000	(28 pages)
15 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 95 04/05/01 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 May 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)
05 Jun 2000	363s	Return made up to 18/05/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
17 May 2000	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
17 May 2000	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
17 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Apr 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
29 Nov 1999	288c	Director's particulars changed	(1 page)
06 Jun 1999	363s	Return made up to 18/05/99; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
20 May 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
02 Jun 1998	363s	Return made up to 18/05/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)