CLAUDIA INTERNATIONAL LIMITED

Company number 01060438

Date	Type	Description	View / Download
07 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1999	53	Application for reregistration from PLC to private	(1 page)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
07 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
19 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
16 Apr 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
12 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: annandale west heath avenue london NW11 7QU	(1 page)
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
19 May 1997	288b	Director resigned	(1 page)
19 May 1997	288a	New director appointed	(2 pages)
07 Apr 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
10 Jul 1996	288	Director resigned	(1 page)
14 Jun 1996	288	Director resigned	(1 page)
09 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
19 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1995	AA	Full accounts made up to 31 December 1994
15 May 1995	288	New director appointed	(2 pages)
20 Mar 1995	363s	Return made up to 31/03/95; no change of members	(6 pages)
10 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
10 Mar 1995	288	Director resigned	(2 pages)
10 Mar 1995	288	Director resigned	(2 pages)