CLARKSON PLC

Company number 01190238

Date	Type	Description	View / Download
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 7,529,189.5	(17 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(114 pages)
02 Jun 2015	MA	Memorandum and Articles of Association	(62 pages)
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to call gm other than agm less than 14 days notice 08/05/2015	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Peter Anker as a director on 2 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Birger Nergaard as a director on 2 February 2015	(2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 7,529,189.5	(9 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction documents 23/12/2014	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Robert John Benton as a director on 1 January 2015	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 5,149,597.25 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019	(10 pages)
23 Oct 2014	MISC	Amending 288C	(1 page)
28 Aug 2014	AP01	Appointment of Mr James Hughes-Hallett as a director on 20 August 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 4,746,172.75	(20 pages)
24 Jun 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(107 pages)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 May 2014	TM01	Termination of appointment of Philip Green as a director	(1 page)
07 Nov 2013	AP03	Appointment of Ms Penny Watson as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Nicholas Bucksey as a secretary	(1 page)
25 Sep 2013	AP01	Appointment of Mr Peter George Backhouse as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 14 June 2013 Statement of capital on 2013-06-28 GBP 4,746,172.75	(18 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(96 pages)
21 Jun 2013	AP01	Appointment of Mr Philip Green as a director	(2 pages)
29 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase a max of 1898469 ord shares 10/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)