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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)
11 Jul 2002 288b Director resigned
17 Jun 2002 88(2)R Ad 10/06/02--------- £ si 10000@.91=9100 £ si 5262@.515=2709 £ ic 3857828/3869637
31 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2002 288b Director resigned
24 May 2002 88(2)R Ad 14/05/02--------- £ si 442918@.25=110729 £ ic 3747099/3857828
02 May 2002 88(2)R Ad 25/04/02--------- £ si 30000@.25=7500 £ ic 3739599/3747099
25 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
25 Apr 2002 88(2)R Ad 18/04/02--------- £ si 15000@.25=3750 £ ic 3735849/3739599
22 Apr 2002 88(2)R Ad 11/04/02--------- £ si 15000@.25=3750 £ ic 3732099/3735849
03 Apr 2002 288a New director appointed
05 Mar 2002 88(2)R Ad 25/02/02--------- £ si 2713@.25=678 £ ic 3731421/3732099
15 Feb 2002 288a New director appointed
29 Jan 2002 88(2)R Ad 18/01/02--------- £ si 15000@.025=375 £ ic 3731046/3731421
16 Nov 2001 88(2)R Ad 25/10/01--------- £ si 4805@.25=1201 £ ic 3729845/3731046
28 Oct 2001 88(2)R Ad 09/10/01--------- £ si 15000@.25=3750 £ ic 3726095/3729845
11 Sep 2001 288b Director resigned
11 Sep 2001 288a New director appointed
10 Jul 2001 363a Return made up to 14/06/01; bulk list available separately
16 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
16 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
16 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2001 88(2)R Ad 30/05/01--------- £ si 15000@.25=3750 £ ic 3722345/3726095
07 Jun 2001 88(2)R Ad 25/05/01--------- £ si 542970@.25=135742 £ ic 3586603/3722345
31 May 2001 AA Full group accounts made up to 31 December 2000
30 May 2001 CERTNM Company name changed horace clarkson PLC\certificate issued on 30/05/01