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CLINTON CARDS PLC

Company number 00985739

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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)
21 Sep 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 69 pages (69 pages)
26 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	AA	Full group accounts made up to 1 February 1998	View PDF Full group accounts made up to 1 February 1998 - link opens in a new window - 28 pages (28 pages)
18 Jun 1998	363s	Return made up to 05/06/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/06/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Jul 1997	AA	Full group accounts made up to 2 February 1997	View PDF Full group accounts made up to 2 February 1997 - link opens in a new window - 28 pages (28 pages)
02 Jul 1997	363s	Return made up to 05/06/97; bulk list available separately	View PDF Return made up to 05/06/97; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 37589890@.1=3758989 £ ic 1869609/5628598	View PDF Ad 02/06/97--------- £ si 37589890@.1=3758989 £ ic 1869609/5628598 - link opens in a new window - 3 pages (3 pages)
24 Jun 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
24 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 1997	123	£ nc 2000000/6000000 28/05/97	View PDF £ nc 2000000/6000000 28/05/97 - link opens in a new window - 1 page (1 page)
10 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Aug 1996	AA	Full group accounts made up to 28 January 1996	View PDF Full group accounts made up to 28 January 1996 - link opens in a new window - 25 pages (25 pages)
01 Jul 1996	363s	Return made up to 05/06/96; bulk list available separately	View PDF Return made up to 05/06/96; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	AA	Full group accounts made up to 29 January 1995	View PDF Full group accounts made up to 29 January 1995 - link opens in a new window - 28 pages (28 pages)
23 Jun 1995	363s	Return made up to 05/06/95; bulk list available separately	View PDF Return made up to 05/06/95; bulk list available separately - link opens in a new window - 6 pages (6 pages)
08 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jun 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 184 pages (184 pages)
06 Aug 1994	AA	Full group accounts made up to 29 January 1994	View PDF Full group accounts made up to 29 January 1994 - link opens in a new window - 26 pages (26 pages)
29 Jun 1994	363s	Return made up to 05/06/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/06/94; bulk list available separately
08 Jun 1994	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 DocumentResolutions

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