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CLARION EVENTS LIMITED

Company number 00454826

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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)
02 Jul 2004 288b Director resigned
01 Jun 2004 AUD Auditor's resignation
01 Jun 2004 287 Registered office changed on 01/06/04 from: earls court exhibition centre warwick road london SW5 9TA
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various finance docs 07/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
21 Apr 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 288c Director's particulars changed
27 Jan 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned
23 Jul 2003 AA Full accounts made up to 31 December 2002