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CLARKSON PLC

Company number 01190238

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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)
07 Nov 2008 288a Director appointed james morley
07 Oct 2008 288b Appointment terminated director martin clark
25 Sep 2008 SA Statement of affairs
25 Sep 2008 88(2) Ad 08/09/08\gbp si 61968@0.25=15492\gbp ic 4703384.5/4718876.5\
18 Sep 2008 288b Appointment terminated director timothy harris
09 Sep 2008 SA Statement of affairs
09 Sep 2008 88(2) Ad 02/09/08\gbp si 34150@0.25=8537.5\gbp ic 4694847/4703384.5\
01 Aug 2008 288a Director appointed paul wogan
16 Jul 2008 288a Director appointed edmond william warner
26 Jun 2008 363s Return made up to 14/06/08; bulk list available separately
26 Jun 2008 288c Director's change of particulars / martin clark / 01/03/2006
24 Jun 2008 288a Director appointed andrew leigh case
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 SA Statement of affairs
03 Jun 2008 88(2) Ad 25/03/08\gbp si 85772@0.25=21443\gbp ic 4673403/4694846\
22 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remuneration of directors 07/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 288b Appointment terminated director richard fulford smith
25 Feb 2008 288c Director's change of particulars / richard fulford smith / 22/02/2008
10 Oct 2007 SA Statement of affairs
10 Oct 2007 88(2)R Ad 06/09/07--------- £ si 57551@.25=14387 £ ic 4659016/4673403
04 Oct 2007 SA Statement of affairs
04 Oct 2007 88(2)R Ad 10/09/07--------- £ si 35297@.25=8824 £ ic 4650192/4659016
23 Jul 2007 88(2)R Ad 05/07/07--------- £ si 291132@.25=72783 £ ic 4577409/4650192
06 Jul 2007 363a Return made up to 14/06/07; bulk list available separately