CLAYTON GROUP LIMITED

Company number 01180295

Date	Type	Description	View / Download
02 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
02 Apr 2001	123	Nc inc already adjusted 28/03/00	(1 page)
29 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
18 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
17 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
17 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
17 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
17 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
17 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
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 SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Mar 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
05 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
06 Apr 1999	363s	Return made up to 05/03/99; no change of members 363(287) ‐ Registered office changed on 06/04/99	(4 pages)
09 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)

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