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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)
13 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
27 Apr 2005 88(2)R Ad 29/03/05--------- £ si 649930@.25=162482 £ ic 4079828/4242310
27 Apr 2005 287 Registered office changed on 27/04/05 from: 12 camomile street london EC3A 7PT
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New secretary appointed
04 Jan 2005 288a New director appointed
01 Nov 2004 88(2)R Ad 11/10/04--------- £ si 76000@.25=19000 £ ic 4060828/4079828
14 Jul 2004 363a Return made up to 14/06/04; bulk list available separately
18 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2004 288b Director resigned
03 Jun 2004 288b Director resigned
10 May 2004 288a New director appointed
01 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jul 2003 363a Return made up to 14/06/03; bulk list available separately
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288a New secretary appointed
03 Jun 2003 88(2)R Ad 16/05/03--------- £ si 212520@.25=53130 £ ic 4007697/4060827
09 Sep 2002 88(2)R Ad 02/09/02--------- £ si 268628@.25=67157 £ ic 3940540/4007697
09 Sep 2002 88(2)R Ad 30/08/02--------- £ si 287080@.25=71770 £ ic 3868770/3940540
04 Aug 2002 288b Director resigned