CLEGG CONSTRUCTION LIMITED

Company number 00667598

Date	Type	Description	View / Download
03 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
25 Jul 2000	122	Conve 14/07/00	(1 page)
25 Jul 2000	122	£ sr 80000@1 14/08/98	(1 page)
11 Jul 2000	363s	Return made up to 29/06/00; full list of members	(7 pages)
28 Mar 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
21 Jul 1999	363s	Return made up to 29/06/99; no change of members	(4 pages)
29 Mar 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: the parsonage hallam fields road ilkeston derbyshire DE7 4DZ	(1 page)
25 Aug 1998	169	£ ic 99000/19000 14/08/98 £ sr 80000@1=80000	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
07 Jul 1998	363s	Return made up to 29/06/98; full list of members	(6 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
26 May 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
30 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1997	169	£ ic 100000/99000 22/08/97 £ sr 1000@1=1000	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)