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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)
04 Jul 2007 88(2)O Ad 22/05/07--------- £ si 129107@.25
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 288c Director's particulars changed
12 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
05 Jun 2007 88(2)R Ad 22/05/07--------- £ si 129198@.25=32299 £ ic 4545132/4577431
23 Apr 2007 288b Director resigned
08 Jan 2007 288b Director resigned
15 Nov 2006 288a New director appointed
24 Aug 2006 88(2)R Ad 15/08/06--------- £ si 374368@.25=93592 £ ic 4451540/4545132
08 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 88(2)O Ad 23/05/06--------- £ si 670765@.25
30 Jun 2006 363a Return made up to 14/06/06; bulk list available separately
14 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jun 2006 88(2)R Ad 23/05/06--------- £ si 670765@.25=167691 £ ic 4283848/4451539
01 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
09 Feb 2006 88(2)R Ad 02/02/06--------- £ si 79918@.25=19979 £ ic 4263869/4283848
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 SA Statement of affairs
11 Aug 2005 88(2)R Ad 29/03/05--------- £ si 86234@.25
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
06 Jul 2005 363a Return made up to 14/06/05; bulk list available separately
13 Jun 2005 288a New director appointed